KRUPA INVESTMENTS LIMITED -
| Company Profile | Company Filings |
Overview
KRUPA INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
KRUPA INVESTMENTS LIMITED was incorporated 27 years ago on 25/06/1997 and has the registered number: 03395306. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KRUPA INVESTMENTS LIMITED was incorporated 27 years ago on 25/06/1997 and has the registered number: 03395306. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KRUPA INVESTMENTS LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHREEJI KRUPA 13 KINLOSS GARDENS
N3 3DU
This Company Originates in : United Kingdom
Previous trading names include:
SHREEJI INVESTMENTS LIMITED (until 09/03/2005)
SHREEJI INVESTMENTS LIMITED (until 09/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS DEEPIKA KAUSHIK DESAI | Feb 1955 | British | Director | 1997-06-25 | CURRENT |
| MRS AARTEE MEHUL DESAI | Jul 1983 | British | Director | 2019-04-27 | CURRENT |
| MR MEHUL KAUSHIK DESAI | Jul 1979 | Secretary | 1999-07-03 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-06-25 UNTIL 1997-06-25 | RESIGNED | ||
| SAVITA DESAI | Oct 1925 | British | Director | 1997-06-25 UNTIL 2005-06-21 | RESIGNED |
| DR NEEL KAUSHIK DESAI | Jan 1983 | British | Director | 2009-01-23 UNTIL 2018-07-14 | RESIGNED |
| MRS DEEPIKA KAUSHIK DESAI | Feb 1955 | British | Secretary | 1997-06-25 UNTIL 1999-07-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Deepika Kaushik Desai | 2016-04-06 | 2/1955 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Krupa Investments Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-03 | 31-03-2023 | £1,311,061 equity |
| Krupa Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-08 | 31-03-2022 | £1,227,230 equity |
| Krupa Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £1,147,419 equity |
| Krupa Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | £40,126 Cash £1,962,388 equity |
| Krupa Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-01 | 31-03-2019 | £73,601 Cash £1,900,699 equity |
| Krupa Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-06 | 31-03-2018 | £105,792 Cash £1,850,676 equity |
| Krupa Investments Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-03 | 30-06-2017 | £54,830 Cash £1,797,699 equity |