ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kassim Investments 2024 Ltd

Kassim Investments 2024 Ltd is an active company incorporated on 3 June 2024 with the registered office located in Potters Bar, Hertfordshire. Kassim Investments 2024 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15758107
Private limited company
Age
1 year 5 months
Incorporated 3 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Jun5 Apr 2025 (10 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
19 Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1968 • Tutor
Mr Amir Guppy
PSC • British • Lives in England • Born in Sep 1999
Miss Zara Guppy
PSC • British • Lives in England • Born in Jan 2001
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guppy Properties Ltd
Anjum Guppy is a mutual person.
Active
Ryecroft Court Limited
Anjum Guppy is a mutual person.
Active
Pwani Investments Ltd
Anjum Guppy is a mutual person.
Dissolved
Clover Dwellings Ltd
Anjum Guppy is a mutual person.
Dissolved
Potters Bar Properties Ltd
Anjum Guppy is a mutual person.
Dissolved
Kassim Investments LLP
Anjum Guppy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
5 Apr 2025
For period 5 Jun5 Apr 2025
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.14M
Total Liabilities
-£789.7K
Net Assets
£1.35M
Debt Ratio (%)
37%
Latest Activity
New Charge Registered
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Anjum Guppy (PSC) Appointed
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 1 Jul 2024
Anjum Guppy (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Zara Guppy (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Amir Guppy (PSC) Appointed
1 Year 4 Months Ago on 30 Jun 2024
Incorporated
1 Year 5 Months Ago on 3 Jun 2024
Get Credit Report
Discover Kassim Investments 2024 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 157581070001, created on 22 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 16 Jun 2025
Notification of Anjum Guppy as a person with significant control on 22 September 2024
Submitted on 10 Jun 2025
Micro company accounts made up to 5 April 2025
Submitted on 28 May 2025
Memorandum and Articles of Association
Submitted on 13 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 13 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Resolutions
Submitted on 9 Oct 2024
Change of share class name or designation
Submitted on 9 Oct 2024
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year