Ltd Facts The UK company register, as filed

Register entry · No. 13630751

KZNMI INVESTMENTS LIMITED

Active Private Limited Company Incorporated 20 Sep 2021

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 3 Oct 2026 (23 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Sep 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 GOODGE PLACE, LONDON, ENGLAND, W1T 4SH

    As filed with Companies House.
  2. Nature of business

    • 68100 Buying and selling of own real estate
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    3 Oct 2026 · OVERDUE
    Last made up to
    19 Sep 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. KZNMI INVESTMENTS LIMITED 20 Sep 2021 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £1 1
30 Sep 2024 * not published not published — £1 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Waqas Shahid · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Khatija Amod Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Sep 2021 — August 1977 South African · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is KZNMI INVESTMENTS LIMITED still trading?

The register shows KZNMI INVESTMENTS LIMITED as active.

What does KZNMI INVESTMENTS LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was KZNMI INVESTMENTS LIMITED set up?

It was incorporated on 20 September 2021.

When are KZNMI INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is KZNMI INVESTMENTS LIMITED's next confirmation statement due?

It was due on 3 October 2026 and is overdue.

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Same industry code (68100), active, set up around the same time. More in this industry →

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  3. 14365231 56R CAPITAL HOLDINGS LTD Active Private Limited Company Inc. 20 Sep 2022 68100 · Buying and selling of own real estate
  4. 14365629 AL-FADL 2 LIMITED Active Private Limited Company Inc. 20 Sep 2022 68100 · Buying and selling of own real estate
  5. 14364236 AMR ESTATE LTD Active Private Limited Company Inc. 20 Sep 2022 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
5 Oct 2026 CS01 Confirmation statement, no changes, made up to 19 Sep 2026 3 PDF ↓
2 Oct 2026 PSC01 Person with significant control added 2 PDF ↓
1 Oct 2026 PSC07 Person with significant control removed 1 PDF ↓
12 May 2026 AA Accounts (micro entity), made up to 30 Sep 2025 4 PDF ↓
2 Oct 2025 CS01 Confirmation statement, no changes, made up to 19 Sep 2025 3 PDF ↓
24 Sep 2025 AA Accounts (micro entity), made up to 30 Sep 2024 4 PDF ↓
11 Oct 2024 CS01 Confirmation statement, no changes, made up to 19 Sep 2024 3 PDF ↓
30 Sep 2024 AA Accounts (micro entity), made up to 30 Sep 2023 4 PDF ↓
16 Oct 2023 CS01 Confirmation statement, no changes, made up to 19 Sep 2023 3 PDF ↓
19 Jun 2023 AA Accounts (micro entity), made up to 30 Sep 2022 4 PDF ↓
7 Oct 2022 CS01 Confirmation statement, no changes, made up to 19 Sep 2022 3 PDF ↓
12 Aug 2022 AD01 Registered office changed 1 PDF ↓
20 Sep 2021 NEWINC Incorporated 10 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House