Register entry · No. 13630751
KZNMI INVESTMENTS LIMITED
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
-
Registered office
20 GOODGE PLACE, LONDON, ENGLAND, W1T 4SH
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 3 Oct 2026 · OVERDUE
- Last made up to
- 19 Sep 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- KZNMI INVESTMENTS LIMITED 20 Sep 2021 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
Similar companies
Same industry code (68100), active, set up around the same time. More in this industry →
- 14366023 28D CW LTD Active 68100 · Buying and selling of own real estate
- 14363284 39 KAY ROAD LIMITED Active 68100 · Buying and selling of own real estate
- 14365231 56R CAPITAL HOLDINGS LTD Active 68100 · Buying and selling of own real estate
- 14365629 AL-FADL 2 LIMITED Active 68100 · Buying and selling of own real estate
- 14364236 AMR ESTATE LTD Active 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)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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