Kaspas Investments Limited

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Kaspas Investments Limited

11417142•Private Limited With Share Capital

2 Pollards Hill East, Streatham, London, SW164UT

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Incorporated

15/06/2018

Company Age

7 years

Directors

1

Employees

1

SIC Code

64304

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kaspas Investments Limited (11417142) is a private limited with share capital incorporated on 15/06/2018 (7 years old) and registered in london, SW164UT. The company operates under SIC code 64304 - activities of open-ended investment companies.

Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 15/06/2018
SW164UT
1 employees

Financial Overview

Total Assets

£355.8K

Liabilities

£331.3K

Net Assets

£24.6K

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
Q
qasim ali rehman
director

Filed Documents

27
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Incorporation Company
Category:Incorporation
Date:15-06-2018

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

2 Pollards Hill East, London, SW164UTRegistered
24 Waddington Way, London, SE193XJ

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Contact

2 Pollards Hill East, Streatham, London, SW164UT