Introduction
Watch Company
S
S&K ENDEAVOURS LIMITED
S&K ENDEAVOURS LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. S&K ENDEAVOURS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13901242
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
1406 Coventry Road Yardley Birmingham, B25 8AE,
21 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HASSAM, Shan Abbas
ActiveCoventry Road, BirminghamB25 8AE
Born March 1985
Director
Appointed 17 May 2023
HASSAM, Shan Abbas
Coventry Road, BirminghamB25 8AE
Born March 1985
Director
17 May 2023
Active
KANANI, Abbas Mohamed
ActiveCoventry Road, BirminghamB25 8AE
Born May 1984
Director
Appointed 08 Feb 2022
KANANI, Abbas Mohamed
Coventry Road, BirminghamB25 8AE
Born May 1984
Director
08 Feb 2022
Active
HASSAM, Shan Abbas
ResignedCoventry Road, BirminghamB25 8AE
Born March 1985
Director
Appointed 08 Feb 2022
Resigned 17 May 2023
HASSAM, Shan Abbas
Coventry Road, BirminghamB25 8AE
Born March 1985
Director
08 Feb 2022
Resigned 17 May 2023
Resigned
HIRIDJEE, Misba
ResignedCoventry Road, BirminghamB25 8AE
Born December 1984
Director
Appointed 17 May 2023
Resigned 17 May 2023
HIRIDJEE, Misba
Coventry Road, BirminghamB25 8AE
Born December 1984
Director
17 May 2023
Resigned 17 May 2023
Resigned
VIRJEE, Gulamabbas
ResignedCoventry Road, BirminghamB25 8AE
Born October 1972
Director
Appointed 17 May 2023
Resigned 17 May 2023
VIRJEE, Gulamabbas
Coventry Road, BirminghamB25 8AE
Born October 1972
Director
17 May 2023
Resigned 17 May 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Misba Hiridjee
CeasedCoventry Road, BirminghamB25 8AE
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2023
Ceased 18 May 2023
Mrs Misba Hiridjee
Coventry Road, BirminghamB25 8AE
Born December 1984
Ownership of shares 25 to 50 percent
17 May 2023
Ceased 18 May 2023
Ceased
Mr Gulamabbas Virjee
CeasedCoventry Road, BirminghamB25 8AE
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2023
Ceased 18 May 2023
Mr Gulamabbas Virjee
Coventry Road, BirminghamB25 8AE
Born October 1972
Ownership of shares 25 to 50 percent
17 May 2023
Ceased 18 May 2023
Ceased
Mr Abbas Mohamed Kanani
CeasedCoventry Road, BirminghamB25 8AE
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2023
Ceased 17 May 2023
Mr Abbas Mohamed Kanani
Coventry Road, BirminghamB25 8AE
Born May 1984
Ownership of shares 25 to 50 percent
17 May 2023
Ceased 17 May 2023
Ceased
1406 Coventry Road, BirminghamB25 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 17 May 2023
Msa Investment Holdings Limited
1406 Coventry Road, BirminghamB25 8AE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
17 May 2023
Active
Coventry Road, BirminghamB25 8AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 17 May 2023
Msa Investment Holdings Limited
Coventry Road, BirminghamB25 8AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Ceased 17 May 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
13 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2024
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2023
17 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
8 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
28 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2022