KAFLEAS LTD
246-250 ROMFORD ROAD, FLOOR- 4, ROOM-9, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 11563667
- Last Updated: 01 Mar 2024
Company Profile
KAFLEAS LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in LONDON. KAFLEAS LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 10 days.
| Name | KAFLEAS LTD |
|---|---|
| Company number | 11563667 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
246-250 ROMFORD ROAD FLOOR- 4, ROOM-9 LONDON E7 9HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mizanur Rahman Khan Nationality: British |
Dates: Friday, May 14, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammed Hanif Nationality: Italian |
Dates: Monday, April 5, 2021 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Gabriella Kereszturi Nationality: Romanian |
Dates: Tuesday, September 11, 2018 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAFLEAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAFLEAS LTD | 11 Sep 2018 |
| KHAN RECRUITMENT LTD | 27 Nov 2019 |