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Kaspas Investments Private Limited Company (Director)

Kaspas Investments Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kaspas Investments Private Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

KASPAS INVESTMENTS PRIVATE LIMITED COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-201

Business areas

Business related areas

  • Lambeth
  • Croydon
  • Poole
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, April 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Saturday, March 31, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Sunday, July 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLambeth
Friday, June 24, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Poole
Friday, December 1, 2023Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lambeth
Wednesday, May 1, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 2,873,921 £ 14
Dec 31, 2023£ 15
Jun 30, 2023£ 9,973 £ 12
May 31, 2021£ 60,707 £ 10
Dec 31, 2019£ 12
Totals£ 2,944,601£ 63

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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