INDIAN KAAPI COMPANY LIMITED
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE CB3 0QH- Active
- Private Limited Company
- Company No. 12841368
- Last Updated: 01 Jun 2023
Company Profile
INDIAN KAAPI COMPANY LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in CAMBRIDGE. INDIAN KAAPI COMPANY LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 5 months and 27 days.
| Name | INDIAN KAAPI COMPANY LIMITED |
|---|---|
| Company number | 12841368 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CB3 0QH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nahush Sathe Nationality: Indian |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thanunya Wichienkuer Nationality: Thai |
Dates: Friday, October 23, 2020 - Thursday, July 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Khushboo Gandhi Nationality: Indian |
Dates: Thursday, September 10, 2020 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hamza Mudassir Nationality: Pakistani |
Dates: Thursday, September 10, 2020 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2023, (-635 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 24 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIAN KAAPI COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIAN KAAPI COMPANY LIMITED | 27 Aug 2020 |