KIZMET RECORDS (UK) LIMITED
Overview
| Company Name | KIZMET RECORDS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102942 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIZMET RECORDS (UK) LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is KIZMET RECORDS (UK) LIMITED located?
| Registered Office Address | 351 Lichfield Road Aston B6 7ST Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KIZMET RECORDS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KISMET RECORDS (UK) LIMITED | Nov 27, 2000 | Nov 27, 2000 |
| KYSMET RECORDS LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for KIZMET RECORDS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KIZMET RECORDS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for KIZMET RECORDS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Kamraan Ahmed as a person with significant control on Oct 21, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Trilok Singh Dan Singh as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamraan Ahmed as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kamraan Ahmed as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KIZMET RECORDS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINGH, Trilok Singh Dan | Director | 351 Lichfield Road Aston B6 7ST Birmingham | England | British | Director | 328487820001 | ||||
| AHMED, Kamraan | Secretary | 33 Moorcroft Road B13 8LT Birmingham | British | 99272240001 | ||||||
| RASHID, Ibraar | Secretary | 33 Moorcroft Road B13 8LT Birmingham | British | Manager | 55292080001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| AHMED, Imran | Director | 33 Moorcroft Road B13 8LT Birmingham West Midlands | British | Sales Person | 68579170001 | |||||
| AHMED, Kamraan | Director | 33 Moorcroft Road B13 8LT Birmingham | United Kingdom | British | Director | 99272240001 | ||||
| AHMED, Shabbir | Director | 33 Moorcroft Road B13 8LT Birmingham | England | British | Businessman | 35135020001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of KIZMET RECORDS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kamraan Ahmed | Apr 06, 2016 | 351 Lichfield Road Aston B6 7ST Birmingham | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KIZMET RECORDS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0