Introduction
Watch Company
K
KSD VEHICLE SOLUTIONS LIMITED
KSD VEHICLE SOLUTIONS LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c. and 1 other business activity. KSD VEHICLE SOLUTIONS LIMITED was registered 6 years ago.(SIC: 77390, 96090)
Status
active
Active since 6 years ago
Company No
12053638
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Previous Company Names
MAJISK INTERNATIONAL LIMITED
From: 17 June 2019To: 20 September 2022
Address
Quadrant Court 51-52 Calthorpe Road Edgbaston Birmingham, B15 1TH,
Previous Addresses
40 Church Road Perry Barr Birmingham B42 2LB United Kingdom
From: 17 June 2019To: 12 September 2022
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DHUTTY, Sarabjit
ActiveLongleat, BirminghamB43 6PY
Born June 1965
Director
Appointed 17 Jun 2019
DHUTTY, Sarabjit
Longleat, BirminghamB43 6PY
Born June 1965
Director
17 Jun 2019
Active
KAUR, Paramjit
ResignedBurton Road, DerbyDE23 6DH
Born May 1963
Director
Appointed 17 Jun 2019
Resigned 12 Sept 2022
KAUR, Paramjit
Burton Road, DerbyDE23 6DH
Born May 1963
Director
17 Jun 2019
Resigned 12 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Paramjit Kaur
CeasedBurton Road, DerbyDE23 6DH
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 12 Jun 2022
Mrs Paramjit Kaur
Burton Road, DerbyDE23 6DH
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 12 Jun 2022
Ceased
Mrs Sarabjit Dhutty
ActiveLongleat, BirminghamB43 6PY
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Mrs Sarabjit Dhutty
Longleat, BirminghamB43 6PY
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Active
Filing History
21
Description
Type
Date Filed
Document
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2024
20 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2022
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
12 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2022