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KWASA INVEST LIMITED

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KWASA INVEST LIMITED

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Key Data

Status

Active

Company No.

08707223

Incorporation date

26/09/2013

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ground Floor, 40 Portman Square, London W1H 6LTCopy
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Latest events (Record since 26/09/2013)
dot icon05/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (33 pages)
dot icon04/11/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon04/11/2025
Change of details for Employees Provident Fund Malaysia as a person with significant control on 2022-06-01
View PDF (2 pages)
dot icon31/10/2025
Confirmation statement made on 2025-09-26 with no updates
View PDF (3 pages)
dot icon12/06/2025
Accounts for a small company made up to 2024-12-31
View PDF (32 pages)
dot icon28/10/2024
Confirmation statement made on 2024-09-26 with no updates
View PDF (3 pages)
dot icon17/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (27 pages)
dot icon14/11/2023
Second filing for the appointment of Azrina Binti Mohd Isa as a director
View PDF (3 pages)
dot icon30/10/2023
Termination of appointment of Ahmad Ramzi Bin Abdullah as a director on 2023-09-04
View PDF (1 pages)
dot icon30/10/2023
Confirmation statement made on 2023-09-26 with no updates
View PDF (3 pages)
dot icon30/10/2023
Appointment of Azrina Binti Mohd Isa as a director on 2023-09-04
View PDF (3 pages)
dot icon19/07/2023
Accounts for a small company made up to 2022-12-31
View PDF (29 pages)
dot icon10/07/2023
Termination of appointment of Mohamad Hafiz Bin Kassim as a director on 2023-07-07
View PDF (1 pages)
dot icon10/07/2023
Appointment of Mrs Fariza Binti Ali as a director on 2023-07-07
View PDF (2 pages)
dot icon01/11/2022
Confirmation statement made on 2022-09-26 with no updates
View PDF (3 pages)
dot icon01/10/2022
Full accounts made up to 2021-12-31
View PDF (56 pages)
dot icon22/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (44 pages)
dot icon14/10/2021
Confirmation statement made on 2021-09-26 with no updates
View PDF (3 pages)
dot icon15/04/2021
Appointment of Mr Mohamad Hafiz Bin Kassim as a director on 2021-04-02
View PDF (2 pages)
dot icon15/04/2021
Termination of appointment of Rohaya Binti Mohammad Yusof as a director on 2021-03-31
View PDF (1 pages)
dot icon26/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (30 pages)
dot icon08/10/2020
Confirmation statement made on 2020-09-26 with no updates
View PDF (3 pages)
dot icon10/07/2020
Termination of appointment of Annie Binti Rosle as a director on 2020-07-01
View PDF (1 pages)
dot icon31/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (32 pages)
dot icon11/10/2019
Confirmation statement made on 2019-09-26 with no updates
View PDF (3 pages)
dot icon05/08/2019
Appointment of Mr Ahmad Ramzi Bin Abdullah as a director on 2019-08-02
View PDF (2 pages)
dot icon13/11/2018
Confirmation statement made on 2018-09-26 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon25/04/2018
Appointment of Miss Rohaya Binti Mohammad Yusof as a director on 2018-02-09
View PDF (2 pages)
dot icon25/04/2018
Termination of appointment of Mohamad Hafiz Bin Kassim as a director on 2018-01-19
View PDF (1 pages)
dot icon05/10/2017
Confirmation statement made on 2017-09-26 with no updates
View PDF (3 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (27 pages)
dot icon02/11/2016
Appointment of Mr Mohamad Hafiz Bin Kassim as a director on 2016-10-14
View PDF (2 pages)
dot icon01/11/2016
Termination of appointment of Shahril Ramli as a director on 2016-10-14
View PDF (1 pages)
dot icon01/11/2016
Termination of appointment of Kamarulzaman Hassan as a director on 2016-10-14
View PDF (1 pages)
dot icon01/11/2016
Appointment of Annie Binti Rosle as a director on 2016-10-14
View PDF (2 pages)
dot icon18/10/2016
Confirmation statement made on 2016-09-26 with updates
View PDF (5 pages)
dot icon27/09/2016
Full accounts made up to 2015-12-31
View PDF (24 pages)
dot icon26/10/2015
Annual return made up to 2015-09-26 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (22 pages)
dot icon11/06/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
View PDF (14 pages)
dot icon09/10/2013
Appointment of Kamarulzaman Hassan as a director
View PDF (3 pages)
dot icon09/10/2013
Appointment of Shahril Ramli as a director
View PDF (3 pages)
dot icon09/10/2013
Termination of appointment of Clive Weston as a director
View PDF (2 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-26
View PDF (4 pages)
dot icon30/09/2013
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2013-09-30
View PDF (2 pages)
dot icon26/09/2013
Incorporation
View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
26/09/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KWASA INVEST LIMITED

KWASA INVEST LIMITED is an(a) Active company incorporated on 26/09/2013 with the registered office located at Ground Floor, 40 Portman Square, London W1H 6LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KWASA INVEST LIMITED?

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KWASA INVEST LIMITED is currently Active. It was registered on 26/09/2013 .

Where is KWASA INVEST LIMITED located?

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KWASA INVEST LIMITED is registered at Ground Floor, 40 Portman Square, London W1H 6LT.

What does KWASA INVEST LIMITED do?

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KWASA INVEST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for KWASA INVEST LIMITED?

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The latest filing was on 05/03/2026: Accounts for a small company made up to 2025-12-31.