Introduction
Watch Company
K
KHALSMITH INVESTMENTS LIMITED
KHALSMITH INVESTMENTS LIMITED is an active company incorporated on 3 July 2014 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KHALSMITH INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09114891
LTD Company
Age
11 Years
Incorporated 3 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
20 York Place Leeds, LS1 2EX,
Previous Addresses
6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT
From: 3 July 2014To: 24 August 2016
2 key events • 2014 - 2018
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KHALASTCHI, David Frank
ActiveYork Place, LeedsLS1 2EX
Born May 1991
Director
Appointed 03 Jul 2014
KHALASTCHI, David Frank
York Place, LeedsLS1 2EX
Born May 1991
Director
03 Jul 2014
Active
KHALASTCHI, Michael Robert
ActiveYork Place, LeedsLS1 2EX
Born March 1989
Director
Appointed 03 Jul 2014
KHALASTCHI, Michael Robert
York Place, LeedsLS1 2EX
Born March 1989
Director
03 Jul 2014
Active
SMITH, Timothy John
ActiveYork Place, LeedsLS1 2EX
Born February 1987
Director
Appointed 03 Jul 2014
SMITH, Timothy John
York Place, LeedsLS1 2EX
Born February 1987
Director
03 Jul 2014
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Michael Robert Khalastchi
ActiveYork Place, LeedsLS1 2EX
Born March 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Michael Robert Khalastchi
York Place, LeedsLS1 2EX
Born March 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Tim John Smith
ActiveYork Place, LeedsLS1 2EX
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Tim John Smith
York Place, LeedsLS1 2EX
Born February 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr David Frank Khalastchi
ActiveYork Place, LeedsLS1 2EX
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr David Frank Khalastchi
York Place, LeedsLS1 2EX
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018
24 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2015