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KWASA INVEST LIMITED (08707223)

KWASA INVEST LIMITED (08707223) is an active UK company. incorporated on 26 September 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. KWASA INVEST LIMITED has been registered for 12 years. Current directors include ALI, Fariza Binti, ISA, Azrina Binti Mohd.

Company Number
08707223
Status
active
Type
ltd
Incorporated
26 September 2013
Age
12 years
Address
Ground Floor, London, W1H 6LT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ALI, Fariza Binti, ISA, Azrina Binti Mohd
SIC Codes
74990

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KWASA INVEST LIMITED

KWASA INVEST LIMITED is an active company incorporated on 26 September 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KWASA INVEST LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08707223

LTD Company

Age

12 Years

Incorporated 26 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 5 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 31 October 2025 (6 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

Ground Floor 40 Portman Square London, W1H 6LT,

Previous Addresses

3 More London Riverside London SE1 2AQ
From: 26 September 2013To: 30 September 2013
Timeline

19 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Funding Round
Oct 13
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Nov 16
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Aug 19
Director Left
Jul 20
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Oct 23
Director Left
Oct 23
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Active
More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 26 Sept 2013

ALI, Fariza Binti

Active
40 Portman Square, LondonW1H 6LT
Born July 1978
Director
Appointed 07 Jul 2023

ISA, Azrina Binti Mohd

Active
40 Portman Square, LondonW1H 6LT
Born September 1977
Director
Appointed 04 Sept 2023

BIN ABDULLAH, Ahmad Ramzi

Resigned
40 Portman Square, LondonW1H 6LT
Born July 1977
Director
Appointed 02 Aug 2019
Resigned 04 Sept 2023

HASSAN, Kamarulzaman

Resigned
40 Portman Square, LondonW1H 6LT
Born September 1975
Director
Appointed 26 Sept 2013
Resigned 14 Oct 2016

KASSIM, Mohamad Hafiz Bin

Resigned
40 Portman Square, LondonW1H 6LT
Born May 1975
Director
Appointed 02 Apr 2021
Resigned 07 Jul 2023

KASSIM, Mohamad Hafiz Bin

Resigned
40 Portman Square, LondonW1H 6LT
Born May 1975
Director
Appointed 14 Oct 2016
Resigned 19 Jan 2018

MOHAMMAD YUSOF, Rohaya Binti

Resigned
40 Portman Square, LondonW1H 6LT
Born November 1965
Director
Appointed 09 Feb 2018
Resigned 31 Mar 2021

RAMLI, Shahril

Resigned
40 Portman Square, LondonW1H 6LT
Born July 1975
Director
Appointed 26 Sept 2013
Resigned 14 Oct 2016

ROSLE, Annie Binti

Resigned
40 Portman Square, LondonW1H 6LT
Born July 1968
Director
Appointed 14 Oct 2016
Resigned 01 Jul 2020

WESTON, Clive

Resigned
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 26 Sept 2013
Resigned 26 Sept 2013

Persons with significant control

1

Employees Provident Fund Malaysia

Active
Seksyen U4 40150 Shah Alam, Selangor

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Small
5 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
4 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
31 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 October 2024
AAAnnual Accounts
Second Filing Of Director Appointment With Name
14 November 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 October 2023
TM01Termination of Director
Accounts With Accounts Type Small
19 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Accounts With Accounts Type Small
22 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2021
TM01Termination of Director
Accounts With Accounts Type Small
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Accounts With Accounts Type Small
31 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 November 2016
AP01Appointment of Director
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2013
AP01Appointment of Director
Termination Director Company With Name
9 October 2013
TM01Termination of Director
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
30 September 2013
AD01Change of Registered Office Address
Incorporation Company
26 September 2013
NEWINCIncorporation