Kwasa Invest Limited, London
Kwasa Invest Limited is a private limited company. Registered at Ground Floor, 40 Portman Square, London W1H 6LT, the aforementioned 10 years old firm was incorporated on 2013-09-26 and is categorised as "non-trading company" (SIC code: 74990).2 directors can be found in this company: Azrina I. (appointed on 04 September 2023), Fariza A. (appointed on 07 July 2023).
| About | |
|---|---|
| Name: Kwasa Invest Limited | |
| Number: 08707223 | |
| Incorporation date: 2013-09-26 | |
| End of financial year: 31 December |
| Address: |
Ground Floor 40 Portman Square London W1H 6LT |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Employees Provident Fund Malaysia
6 April 2016
| Address | Epf Building Jalan Raja Laut, Kuala Lumpur, Wilayah Perseketuan, PO Box 50350, Malaysia |
| Legal authority | Malaysian Company Law |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 |
| Current Assets | 2,392,092 | 1,992,781 |
| Fixed Assets | 75,055 | 45,083 |
| Total Assets Less Current Liabilities | -147,948 | -78,231 |
The date for Kwasa Invest Limited confirmation statement filing is 2024-10-10. The most recent confirmation statement was filed on 2023-09-26. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is indexed in the official register, an only firm Employees Provident Fund Malaysia who has over 3/4 of shares. This corporate PSC can be found at Jalan Raja Laut, Wilayah Perseketuan.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Monday 4th September 2023. filed on: 30th, October 2023 | officers |
Free Download
(2 pages)
|
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