Menna Overview

Here’s a quick overview of KAI INVESTMENTS LIMITED 👀 — a Sutton based business that started in 2015.

KAI INVESTMENTS LIMITED

  • Company statusactive
  • Company No09652837
  • Age11 years 1 month Incorporated 23 June 2015
  • Officers1

Address

3rd Floor 56-58 High Street, Sutton, SM1 1EZ, England

KAI INVESTMENTS LIMITED is an active company incorporated on 23 June 2015 and based in Sutton, England. The company was registered 11 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 20 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Jun 2024

event
Confirmation Statement With No Updates

3 Years Ago on 27 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jun 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Mar 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 08 Nov 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 16 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 28 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Jun 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 06 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Jul 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 28 Jun 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 08 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 03 Aug 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Jun 2020

event
Confirmation Statement With No Updates

7 Years Ago on 29 Jul 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 28 May 2019

event
Confirmation Statement With No Updates

8 Years Ago on 30 Jul 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 27 Jun 2018

event
Confirmation Statement With No Updates

9 Years Ago on 27 Jul 2017

finance
Accounts With Accounts Type Total Exemption Full

9 Years Ago on 29 Mar 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 12 Aug 2016

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JIWA, Shamirdirector Nov 198023 Jun 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Shamir Jiwa Nov 198006 Apr 2016

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.