KTS WHITECHAPEL LTD - LONDON
| Company Profile | Company Filings |
Overview
KTS WHITECHAPEL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KTS WHITECHAPEL LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09262466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KTS WHITECHAPEL LTD was incorporated 9 years ago on 14/10/2014 and has the registered number: 09262466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KTS WHITECHAPEL LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-02-28 | CURRENT | ||
| MR. JEROME CLAUDE RAPHAEL FOUILLE | Jul 1975 | French | Director | 2022-02-28 | CURRENT |
| MR FEDERICO ARNALDO FARAVELLI | Jan 1972 | Italian | Director | 2023-02-28 | CURRENT |
| MR TAHIR SHARIF | Mar 1965 | British | Director | 2014-10-14 UNTIL 2022-02-28 | RESIGNED |
| MR SHAHID DAWOOD SHARIF | Nov 1972 | British | Director | 2014-10-14 UNTIL 2022-02-28 | RESIGNED |
| MR KHALID FAROOQ SHARIF | Dec 1960 | British | Director | 2014-10-14 UNTIL 2017-07-21 | RESIGNED |
| MR ANDREW BARNETT LOCKETT | Feb 1981 | Australian | Director | 2022-02-28 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kts Cavell Street Limited | 2016-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Khalid Sharif | 2016-04-06 - 2017-07-21 | 12/1960 | London | Ownership of shares 25 to 50 percent |
| Kts Group Limited | 2016-04-06 - 2016-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tahir Sharif | 2016-04-06 - 2016-04-06 | 3/1965 | London | Ownership of shares 25 to 50 percent |
| Mr Shahid Sharif | 2016-04-06 - 2016-04-06 | 11/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kts Whitechapel Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 31-12-2021 | £377,020 Cash £11,608,551 equity |
| Kts Whitechapel Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-12-2020 | £352,589 Cash £10,993,469 equity |
| Kts Whitechapel Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 31-12-2019 | £205,480 Cash £10,956,851 equity |
| Kts Whitechapel Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £349,158 Cash £10,896,587 equity |
| KTS Whitechapel Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £176,424 Cash £10,846,102 equity |
| KTS Whitechapel Limited - Accounts to registrar - small 17.2 | 2017-10-17 | 31-12-2016 | £176,463 Cash £14,901,270 equity |
| Kts Whitechapel Ltd - Abbreviated accounts 16.1 | 2016-07-13 | 31-12-2015 | £1 Cash £1 equity |