KFKY INVESTMENTS LTD
KFKY INVESTMENTS LTD is an active private limited company, incorporated on 3 March 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Watermark, Gateshead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KFKY INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13240940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLANNAGANS UNIT 7 BANKSIDE |
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Address Line 2 | THE WATERMARK |
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Post Town | GATESHEAD |
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County | TYNE AND WEAR |
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Country | ENGLAND |
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Postcode | NE11 9SY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
KFKY INVESTMENTS LTD
Directors
(The company's officers)
MR MOHAMMED FAROOQ
(~49 year old British national)
ROMAR HOUSE 8A HIGHFIELD ROAD, NEWCASTLE UPON TYNE, NE5 5HS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2021
MR YASIR JAVED
(~45 year old British national)
6 HARTHOPE CLOSE, WASHINGTON, NE38 9DZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2021
MR KHALID MOHAMMED
(~54 year old British national)
33 REDEWATER ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 9UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2021
Shareholders
(Persons of Significant Control)
Mr Khalid Mohammed
(~54 year old British national)
33 Redewater Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9UD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2021
Mr Mohammed Farooq
(~49 year old British national)
Romar House, 8a Highfield Road, Newcastle Upon Tyne, NE5 5HS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2021
Mr Yasir Javed
(~45 year old British national)
6 Harthope Close, Washington, NE38 9DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/03/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KFKY INVESTMENTS LTD: Maps
Maps show the location of the postcode of the registered office, NE11 9SY.
Map of KFKY INVESTMENTS LTD at local scale
Map of KFKY INVESTMENTS LTD at district scale
More Companies in NE11 9SY
Other companies with registered offices in NE11 9SY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)