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 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
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)
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 |
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 |