KASPA'S TOOTING LIMITED
Active - Accounts Filed
General Information
NAME
KASPA'S TOOTING LIMITED
COMPANY NUMBER
08799499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
03/12/2013
(11years old)
WEBSITE
kaspas.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
TOOTING
SW17 0DN
Telephone: 02037848039
TPS: No
250 Upper Tooting Road
Tooting
London
SW17 0DN
Telephone: 37848039
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KASPAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KASPA''S TOOTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Nayyer Noor (917475847) has left the board |
Credit Risk Overview
Want to learn more about KASPA'S TOOTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KASPA'S TOOTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASPA'S TOOTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2024 - Present (9 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
03/12/2013 - Present (11years) Born in Sep 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2013 - Present (11years) Born in Dec 1966 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
03/12/2013 - Present (11years) Born in Dec 1973 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KASPAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KASPA''S TOOTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Nayyer Noor (917475847) has left the board |
| 28/02/2024 | Nishtar Saleem (912268200) has left the board |
| 28/02/2024 | Mohammed Adil Bashir (918335032) has left the board |
| 28/02/2024 | New Board Member Qasim Ali Rehman (921628399) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/09/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 12/12/2013 | New Board Member Nishtar Saleem (912268200) Appointed |
| 12/12/2013 | Nishtar Saleem (918335033) has left the board |
| 12/12/2013 | Nayyer Noor (918335031) has left the board |
| 12/12/2013 | New Board Member Nayyer Noor (917475847) Appointed |
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