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 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.
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 |
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 |