KAD FINANCIAL INVESTMENT LIMITED - LEICESTER


Company Profile Company Filings

Overview

KAD FINANCIAL INVESTMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
KAD FINANCIAL INVESTMENT LIMITED was incorporated 5 years ago on 24/07/2018 and has the registered number: 11481150. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

KAD FINANCIAL INVESTMENT LIMITED - LEICESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 5, CENTRE COURT MERIDIAN NORTH
LEICESTER
LE19 1WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KHATEEJA ALI Feb 1980 British Director 2022-08-01 CURRENT
ZAKA ULLAH Apr 1987 British Director 2018-07-24 UNTIL 2022-08-01 RESIGNED
MR ZAKA ULLAH Secretary 2018-07-24 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Khateeja Ali 2022-08-01 2/1980 Leicester   Ownership of shares 75 to 100 percent
Mr Zaka Ullah 2018-07-24 4/1987 Burton-On-Trent   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGIONAL RECRUITMENT SERVICES LIMITED LEICESTER ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
HEXAD ASSOCIATES LIMITED LEICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
BIG BEAR RECRUITMENT GROUP LIMITED LEICESTER ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
REG PAY LTD BURTON-ON-TRENT ENGLAND Dissolved... NO ACCOUNTS FILED 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KAD FINANCIAL INVESTMENT LIMITED 2024-01-30 30-04-2023 £74,050 equity
KAD Financial Investment Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £352 Cash £59,347 equity
KAD Financial Investment Limited - Accounts to registrar (filleted) - small 18.2 2020-12-30 30-04-2020 £433 Cash £45,572 equity
KAD Financial Investment Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £-3,099 equity

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HEXAD ASSOCIATES LIMITED LEICESTER ENGLAND Active DORMANT 70100 - Activities of head offices
REGIONAL RECRUITMENT SERVICES (DERBY) LTD LEICESTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
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REGIONAL RECRUITMENT SERV LIMITED LEICESTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FONTEYN LTD LEICESTER ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets