KASPEE INVESTMENT LIMITED

Key Data

Status

Active

Company No.

13743576

Incorporation date

15/11/2021

Size

Micro Entity

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Removal services (49.42 - SIC 2007);Repair of consumer electronics (95.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

11/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2025

Amended micro company accounts made up to 2023-11-30

View PDF (3 pages)

26/11/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

21/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

04/10/2023

Termination of appointment of Emmanuella Chinonye Odunze-Ibekie as a director on 2023-09-30

View PDF (1 pages)

14/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

12/08/2023

Appointment of Mrs Emmanuella Chinonye Odunze-Ibekie as a director on 2023-08-01

View PDF (2 pages)

19/07/2023

Consolidation of shares on 2023-07-11

View PDF (4 pages)

01/12/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (4 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of KASPEE INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

14/11/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ibekie, Peter Nwakasi	Director	15/11/2021 - Present	-
Odunze-Ibekie, Emmanuella Chinonye	Director	01/08/2023 - 30/09/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About KASPEE INVESTMENT LIMITED

KASPEE INVESTMENT LIMITED is an(a) Active company incorporated on 15/11/2021 with the registered office located at 175 Halfords Lane, West Bromwich B71 4LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KASPEE INVESTMENT LIMITED?

KASPEE INVESTMENT LIMITED is currently Active. It was registered on 15/11/2021 .

Where is KASPEE INVESTMENT LIMITED located?

KASPEE INVESTMENT LIMITED is registered at 175 Halfords Lane, West Bromwich B71 4LQ.

What does KASPEE INVESTMENT LIMITED do?

KASPEE INVESTMENT LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for KASPEE INVESTMENT LIMITED?

The latest filing was on 11/03/2026: Compulsory strike-off action has been discontinued.