| Company Name | KFKY Ltd |
|---|---|
| Director | Yasir Javed |
| Company Status | Active |
| Company Number | 07812424 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2011(12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Yasir Javed |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
| Secretary Name | Mr Mohammed Farooq |
|---|---|
| Status | Current |
| Appointed | 01 March 2017(5 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Bankside The Watermark Gateshead NE11 9SY |
| Director Name | Mr Yasir Javed |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 7 Fens Court 438 Catcote Road Hartlepool TS25 2LT |
| Director Name | Mr Umar Khawaja |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW |
Location
| Registered Address | 7 Bankside The Watermark Gateshead NE11 9SY |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 105 at £1 | Yasir Javed 51.22% Ordinary |
|---|---|
| 90 at £1 | Kfk LTD 43.90% Ordinary A |
| 10 at £1 | Javeria Hashmi 4.88% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£91,849 |
| Cash | £42,940 |
| Current Liabilities | £336,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
|---|---|
| 31 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 1 June 2017 | Appointment of Mr Mohammed Farooq as a secretary on 1 March 2017 (2 pages) |
| 25 April 2017 | Amended total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 2 February 2017 | Registered office address changed from 204 & 206 Hub One Venture Court Queens Meadow Business Park Hartlepool TS25 5TG England to 7 Bankside the Watermark Gateshead NE11 9SY on 2 February 2017 (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 16 November 2016 | Statement of capital following an allotment of shares on 1 March 2016
|
| 16 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 16 November 2016 | Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW to 204 & 206 Hub One Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 16 November 2016 (1 page) |
| 2 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 January 2015 | Statement of capital following an allotment of shares on 18 October 2013
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 14 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 12 November 2014 | Statement of capital following an allotment of shares on 18 October 2013
|
| 15 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (15 pages) |
| 4 July 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 16 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Termination of appointment of Umar Khawaja as a director (1 page) |
| 14 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Appointment of Mr Yasir Javed as a director (2 pages) |
| 21 February 2012 | Appointment of Mr Umar Khawaja as a director (2 pages) |
| 21 February 2012 | Termination of appointment of Yasir Javed as a director (1 page) |
| 12 January 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 12 January 2012 | Registered office address changed from Flat 7 Fens Court 438 Catcote Road Hartlepool TS252LT England on 12 January 2012 (1 page) |
| 17 October 2011 | Incorporation (24 pages) |