KSD FINANCE LTD
Active - Accounts Filed
General Information
NAME
KSD FINANCE LTD
COMPANY NUMBER
09651110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/06/2015
02/11/2018
KSD INVESTMENTS LTD
MIDDLESEX
HA1 1BA
Amba House
15 College Road
HARROW
HA1 1BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KSD FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KSD FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSD FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2021 - Present (3 years and 7 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 11 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Satyam Dilipkumar Popat (910451244) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 02/03/2020 | Change in Reg. Office |
| 30/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 18/12/2015 | Kinal Dilipkumar Popat (919873463) has left the board |
| 18/12/2015 | New Board Member Kinal Dilipkumar Dilipkumar Popat (915756300) Appointed |
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