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KAD FINANCIAL INVESTMENT LIMITED (11481150)

KAD FINANCIAL INVESTMENT LIMITED (11481150) is an active UK company. incorporated on 24 July 2018. with registered office in Leicester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KAD FINANCIAL INVESTMENT LIMITED has been registered for 7 years. Current directors include ALI, Khateeja.

Company Number
11481150
Status
active
Type
ltd
Incorporated
24 July 2018
Age
7 years
Address
Unit 5, Centre Court Meridian North, Leicester, LE19 1WR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALI, Khateeja
SIC Codes
64209

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Introduction
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KAD FINANCIAL INVESTMENT LIMITED

KAD FINANCIAL INVESTMENT LIMITED is an active company incorporated on 24 July 2018 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KAD FINANCIAL INVESTMENT LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11481150

LTD Company

Age

7 Years

Incorporated 24 July 2018

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 July 2025 (9 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

Unit 5, Centre Court Meridian North Meridian Business Park Leicester, LE19 1WR,

Previous Addresses

21-23 High Street Leicester LE1 4FP England
From: 29 August 2018To: 17 January 2023
89 Shobnall Street Burton-on-Trent DE14 2HJ England
From: 24 July 2018To: 29 August 2018
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Loan Secured
Aug 18
Loan Cleared
Oct 18
Loan Secured
Dec 18
Loan Secured
Feb 19
Loan Cleared
Feb 19
Loan Cleared
Nov 19
Director Joined
Aug 22
Director Left
Aug 22
New Owner
Aug 22
Owner Exit
Mar 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

ALI, Khateeja

Active
Meridian North, LeicesterLE19 1WR
Born February 1980
Director
Appointed 01 Aug 2022

ULLAH, Zaka

Resigned
Burton-On-TrentDE14 2HJ
Secretary
Appointed 24 Jul 2018
Resigned 01 Aug 2022

ULLAH, Zaka

Resigned
Burton-On-TrentDE14 2HJ
Born April 1987
Director
Appointed 24 Jul 2018
Resigned 01 Aug 2022

Persons with significant control

2

1 Active
1 Ceased

Ms Khateeja Ali

Active
Meridian North, LeicesterLE19 1WR
Born February 1980

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2022

Mr Zaka Ullah

Ceased
Burton-On-TrentDE14 2HJ
Born April 1987

Nature of Control

Significant influence or control
Notified 24 Jul 2018
Ceased 01 Mar 2026
Fundings
Financials
Latest Activities

Filing History

32

Cessation Of A Person With Significant Control
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
31 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
11 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 October 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 January 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 August 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 August 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 August 2022
TM01Termination of Director
Notification Of A Person With Significant Control
11 August 2022
PSC01Notification of Individual PSC
Confirmation Statement With Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 January 2020
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
14 November 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
28 September 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 February 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 February 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Part
3 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 August 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 August 2018
AD01Change of Registered Office Address
Incorporation Company
24 July 2018
NEWINCIncorporation