ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kaay Investments Limited

Kaay Investments Limited is an active company incorporated on 4 December 2023 with the registered office located in Frome, Somerset. Kaay Investments Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15326429
Private limited company
Age
2 years 1 month
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Westover Court
Critchill Road
Frome
BA11 4HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1981
PSC • Director • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aathenaa Limited
Karthiga Yogamoorthy and Thuraisingam Yogamoorthy are mutual people.
Active
Agesan Limited
Karthiga Yogamoorthy and Thuraisingam Yogamoorthy are mutual people.
Active
Metrics Retails Ltd
Karthiga Yogamoorthy and Thuraisingam Yogamoorthy are mutual people.
Active
Kaay Properties Ltd
Karthiga Yogamoorthy and Thuraisingam Yogamoorthy are mutual people.
Active
Ky Retails Ltd
Karthiga Yogamoorthy and Thuraisingam Yogamoorthy are mutual people.
Active
Kaay Group Limited
Karthiga Yogamoorthy and Thuraisingam Yogamoorthy are mutual people.
Active
Melk Holdings Limited
Thuraisingam Yogamoorthy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£2.7K
Turnover
Unreported
Employees
1
Total Assets
£171.78K
Total Liabilities
-£173.86K
Net Assets
-£2.08K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
27 Days Ago on 18 Dec 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Karthiga Yogamoorthy (PSC) Appointed
8 Months Ago on 19 May 2025
Mr Thuraisingam Yogamoorthy (PSC) Details Changed
8 Months Ago on 19 May 2025
Mrs Karthiga Yogamoorthy Appointed
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 21 Dec 2024
Mr Thuraisingam Yogamoorthy (PSC) Details Changed
1 Year 1 Month Ago on 2 Dec 2024
Mr Thuraisingam Yogamoorthy Details Changed
1 Year 1 Month Ago on 2 Dec 2024
New Charge Registered
1 Year 7 Months Ago on 6 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 31 May 2024
Get Credit Report
Discover Kaay Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 December 2025 with updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Notification of Karthiga Yogamoorthy as a person with significant control on 19 May 2025
Submitted on 8 Jul 2025
Change of details for Mr Thuraisingam Yogamoorthy as a person with significant control on 19 May 2025
Submitted on 8 Jul 2025
Appointment of Mrs Karthiga Yogamoorthy as a director on 19 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 21 Dec 2024
Change of details for Mr Thuraisingam Yogamoorthy as a person with significant control on 2 December 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Thuraisingam Yogamoorthy on 2 December 2024
Submitted on 19 Dec 2024
Registration of charge 153264290002, created on 6 June 2024
Submitted on 13 Jun 2024
Registration of charge 153264290001, created on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year