3KIN LTD - LEICESTER


Company Profile Company Filings

Overview

3KIN LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
3KIN LTD was incorporated 7 years ago on 13/09/2016 and has the registered number: 10372527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

3KIN LTD - LEICESTER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2 LIMES CLOSE
LEICESTER
LE7 9SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSADIQ JIVRAJ Jul 1972 British Director 2023-11-30 CURRENT
MR RASHID BHAMANI Nov 1959 British Director 2022-10-07 CURRENT
MRS ARIFA BHAMANI Nov 1959 British Director 2022-10-07 CURRENT
MR SHABBIR AHMED OSMAN Jul 1957 British Director 2016-09-13 UNTIL 2024-01-05 RESIGNED
MRS ROHENA BANU OSMAN May 1964 British Director 2017-09-20 UNTIL 2024-01-05 RESIGNED
MRS MEHZABEEN SHAKEEL OSMAN Feb 1971 British Director 2017-09-20 UNTIL 2020-07-31 RESIGNED
MR DERMOT WALTER CASPAR CLARKE Jun 1964 British Director 2016-09-13 UNTIL 2016-12-09 RESIGNED
MR SHABBIR AHMED OSMAN Secretary 2016-12-09 UNTIL 2024-01-05 RESIGNED
MR DERMOT WALTER CASPAR CLARKE Jun 1964 British Secretary 2016-09-13 UNTIL 2016-12-09 RESIGNED
MR SHAKEEL OSMAN Jan 1970 British Director 2017-09-20 UNTIL 2020-07-31 RESIGNED
MR POORUN SEEWOOSURRUN Nov 1964 British Director 2016-09-13 UNTIL 2016-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
8oz Ltd 2023-02-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ra & Sa Limited 2022-10-07 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shabbir Ahmed Osman 2020-07-31 - 2022-10-07 7/1957 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rohena Banu Osman 2020-07-31 - 2022-10-07 5/1964 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shabbir Ahmed Osman 2016-09-13 - 2018-12-10 7/1957 Leicester   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Poorun Seewoosurrun 2016-09-13 - 2016-12-14 11/1964 Cuffley   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Dermot Walter Caspar Clarke 2016-09-13 - 2016-12-14 6/1964 Birmingham   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIMES (BUSHBY) MANAGEMENT COMPANY LIMITED BUSHBY Active MICRO ENTITY 74990 - Non-trading company
BETTER BY DESIGN CONSULTANCY LTD POTTERS BAR ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OMNI APP LTD CUFFLEY Active MICRO ENTITY 62012 - Business and domestic software development
GS40 LTD ENFIELD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
MOKA LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
TINY TIGER CONSULTANCY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RA & SA LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
8OZ LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
3KIN Ltd 2024-01-06 30-06-2023 £23,972 Cash
3KIN Ltd 2023-03-23 30-06-2022 £45,009 Cash £17,343 equity
3KIN Ltd 2022-03-09 30-06-2021 £55,829 Cash £46,539 equity
3KIN Ltd 2021-05-01 30-06-2020 £100,626 Cash £-59,746 equity
3KIN Ltd 2020-03-14 30-06-2019 £33,073 Cash £-71,966 equity
3KIN Ltd 2019-03-29 30-06-2018 £30,709 Cash £-55,569 equity
3KIN LTD 2018-04-26 30-06-2017 £4,579 Cash £-8,502 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE LIMES (BUSHBY) MANAGEMENT COMPANY LIMITED BUSHBY Active MICRO ENTITY 74990 - Non-trading company