Introduction
Watch Company
K
KAILA INVESTMENTS LTD
KAILA INVESTMENTS LTD is an active company incorporated on 19 October 2023 with the registered office located in Sunderland. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KAILA INVESTMENTS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15221582
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
10 Grange Terrace Sunderland, SR2 7DF,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAILA, Anita
ActiveSunderlandSR2 7DF
Born May 1989
Director
Appointed 19 Oct 2023
KAILA, Anita
SunderlandSR2 7DF
Born May 1989
Director
19 Oct 2023
Active
KAILA, Jaspal
ActiveSunderlandSR2 7DF
Born January 1987
Director
Appointed 19 Oct 2023
KAILA, Jaspal
SunderlandSR2 7DF
Born January 1987
Director
19 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jaspal Kaila
ActiveSunderlandSR2 7DF
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Mr Jaspal Kaila
SunderlandSR2 7DF
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
Mr Anita Kaila
ActiveSunderlandSR2 7DF
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2023
Mr Anita Kaila
SunderlandSR2 7DF
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2023
Active
Filing History
16
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
12 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2026
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
20 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2025
7 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2023