Menna Overview
Here’s a quick overview of KAPIS LIMITED 👀 — a Leicester based business that started in 2014.
KAPIS LIMITED
- Company statusactive
- Company No09113516
- Age12 years 4 months Incorporated 2 July 2014
- Officers2
Address
Edward House Grange Business Park, Whetstone, Leicester, LE8 6EP, United Kingdom
KAPIS LIMITED is an active company incorporated on 2 July 2014 and based in Leicester, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 02 Jul 2021
Accounts Amended With Accounts Type Dormant
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Nov 2020
Resolution
6 Years Ago on 15 Nov 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Dormant
7 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Dormant
8 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Dormant
9 Years Ago on 31 Aug 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAIKUNDALIA, Jyoti | director | Jul 1977 | 02 Jul 2014 |
| RAIKUNDALIA, Sarju | director | Mar 1977 | 02 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jyoti Raikundalia | Jul 1977 | 01 Jul 2016 |
| Mr Sarju Raikundalia | Mar 1977 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
RAIKUNDALIA, Jyoti, RAIKUNDALIA, Sarju are mutual persons.
RAIKUNDALIA, Jyoti, RAIKUNDALIA, Sarju are mutual persons.
RAIKUNDALIA, Jyoti, RAIKUNDALIA, Sarju are mutual persons.
RAIKUNDALIA, Jyoti, RAIKUNDALIA, Sarju are mutual persons.
RAIKUNDALIA, Sarju are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of KAPIS LIMITED 👀 — a Leicester based business that started in 2014.