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Keshwala Investment Ltd

Keshwala Investment Ltd is an active company incorporated on 11 May 2023 with the registered office located in Diss, Suffolk. Keshwala Investment Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14861683
Private limited company
Age
2 years 4 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 11 May31 Aug 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Norfolk House Thelnetham Road
Hopton
Diss
IP22 2QY
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was 567 Uppingham Road Leicester Leicestershire LE5 6QA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1987
Director • PSC • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kesh & K Retailers Ltd
Mr Lakhman Keshwala and Mrs Kavita Keshwala are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 1 May31 Aug 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£428.65K
Total Liabilities
-£428.29K
Net Assets
£362
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
7 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Kavita Keshwala (PSC) Appointed
1 Year 8 Months Ago on 30 Dec 2023
Mrs Kavita Keshwala Appointed
1 Year 8 Months Ago on 30 Dec 2023
Mr Lakhman Keshwala (PSC) Details Changed
1 Year 8 Months Ago on 30 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 August 2024
Submitted on 4 Apr 2025
Previous accounting period extended from 31 May 2024 to 31 August 2024
Submitted on 27 Jan 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Change of details for Mr Lakhman Keshwala as a person with significant control on 30 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 9 Jan 2024
Appointment of Mrs Kavita Keshwala as a director on 30 December 2023
Submitted on 9 Jan 2024
Registered office address changed from 567 Uppingham Road Leicester Leicestershire LE5 6QA United Kingdom to Norfolk House Thelnetham Road Hopton Diss IP22 2QY on 9 January 2024
Submitted on 9 Jan 2024
Notification of Kavita Keshwala as a person with significant control on 30 December 2023
Submitted on 9 Jan 2024
Satisfaction of charge 148616830001 in full
Submitted on 1 Nov 2023
Repayment History
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