KAKUSHIN LTD - LONDON


Company Profile Company Filings

Overview

KAKUSHIN LTD is a Private Limited Company from LONDON and has the status: Active.
KAKUSHIN LTD was incorporated 24 years ago on 20/12/1999 and has the registered number: 03897021. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

KAKUSHIN LTD - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

1-3 HEATHMANS ROAD
LONDON
SW6 4TJ

This Company Originates in : United Kingdom
Previous trading names include:
IO173 LTD (until 16/10/2013)
INTERNATIONAL ORANGE LTD (until 09/05/2012)
KAKUSHIN LTD (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULINE BRIDGET MCHUGH Oct 1969 Irish Director 2014-06-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-20 UNTIL 1999-12-20 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2004-07-09 UNTIL 2009-08-13 RESIGNED
JAMES MCHUGH Jun 1968 Irish Director 1999-12-20 UNTIL 2019-11-25 RESIGNED
MR MARTIN ANSELM MAERKI Oct 1968 Swiss Director 2007-05-01 UNTIL 2015-09-17 RESIGNED
OSI LILIAN Nov 1960 Dutch Director 2004-07-09 UNTIL 2005-11-18 RESIGNED
DEEPAK JAISWAL Mar 1978 British Director 2005-11-18 UNTIL 2007-05-01 RESIGNED
MR FINN HILL Oct 1991 British Director 2017-05-31 UNTIL 2023-10-10 RESIGNED
MR TOBY JAMES HARLING Oct 1976 British Director 2013-02-06 UNTIL 2014-07-01 RESIGNED
TOBY JAMES HARLING Oct 1976 Secretary 2009-08-13 UNTIL 2010-02-01 RESIGNED
WILLIAM BURNS CRAWFORD Sep 1961 British Secretary 1999-12-20 UNTIL 2004-07-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-20 UNTIL 1999-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Mchugh 2016-04-06 6/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KELLAN GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
K2 HUMAN CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
K2 PARTNERING SOLUTIONS LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
THE OLD CANAL MEWS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
YES TQUILA LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
K2 PARTNERING SOLUTIONS HOLDING CO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NAHIKU LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
KATEEOH LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
KAKUSHIN LTD 2023-09-27 31-12-2022 £754,072 Cash £801,088 equity
KAKUSHIN LTD 2022-12-22 31-12-2021 £1,260,791 Cash £757,813 equity
KAKUSHIN LTD 2021-11-23 31-12-2020 £694,836 Cash £647,812 equity
Kakushin Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £-1,010,023 equity
Kakushin Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-12-2017 £-712,455 equity
Kakushin Ltd - Accounts to registrar - small 17.2 2017-10-07 31-12-2016 £-605,628 equity
Kakushin Ltd - Abbreviated accounts 16.1 2016-11-19 31-12-2015 £37,550 Cash £-463,077 equity
Kakushin Ltd - Limited company - abbreviated - 11.9 2015-12-02 31-12-2014 £46 Cash £-448,259 equity
Kakushin Ltd - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £35,157 Cash £-649,666 equity

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