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KAIM VENTURES LTD

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KAIM VENTURES LTD

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Key Data

Status

Active

Company No.

15589612

Incorporation date

24/03/2024

Size

-

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

Registered address

1a Merrick Road, Southall UB2 4GZCopy
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Latest events (Record since 24/03/2024)
dot icon24/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with updates
View PDF (3 pages)
dot icon18/02/2025
Notification of Sajan Manojbhai Garambha as a person with significant control on 2025-02-05
View PDF (2 pages)
dot icon10/02/2025
Change of details for Mrs Akanshi Kapil as a person with significant control on 2025-02-05
View PDF (2 pages)
dot icon07/02/2025
Appointment of Mr Sajan Manojbhai Garambha as a director on 2025-02-05
View PDF (2 pages)
dot icon07/02/2025
Change of details for Mrs Akanshi Kapil as a person with significant control on 2025-02-05
View PDF (2 pages)
dot icon03/02/2025
Cessation of Mrigank Kaim as a person with significant control on 2025-02-02
View PDF (1 pages)
dot icon03/02/2025
Termination of appointment of Mrigank Kaim as a director on 2025-02-02
View PDF (1 pages)
dot icon31/01/2025
Appointment of Mrs Akanshi Kapil as a director on 2025-01-05
View PDF (2 pages)
dot icon31/01/2025
Notification of Akanshi Kapil as a person with significant control on 2025-01-05
View PDF (2 pages)
dot icon20/09/2024
Registered office address changed from 37 Parklands Court Hounslow TW5 9AU United Kingdom to 1a Merrick Road Southall UB2 4GZ on 2024-09-20
View PDF (1 pages)
dot icon24/03/2024
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
20/02/2026

Accounts

dot iconNext account date
31/03/2025
dot iconNext due on
24/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Akanshi Kapil
Director
05/01/2025 - Present
4
Mr Sajan Manojbhai Garambha
Director
05/02/2025 - Present
1
Kaim, Mrigank
Director
24/03/2024 - 02/02/2025
7

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KAIM VENTURES LTD

KAIM VENTURES LTD is an(a) Active company incorporated on 24/03/2024 with the registered office located at 1a Merrick Road, Southall UB2 4GZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KAIM VENTURES LTD?

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KAIM VENTURES LTD is currently Active. It was registered on 24/03/2024 .

Where is KAIM VENTURES LTD located?

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KAIM VENTURES LTD is registered at 1a Merrick Road, Southall UB2 4GZ.

What does KAIM VENTURES LTD do?

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KAIM VENTURES LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for KAIM VENTURES LTD?

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The latest filing was on 24/02/2026: First Gazette notice for compulsory strike-off.