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Companies House/Southall/Company profile

KAIM VENTURES LTD

Active - Proposal to Strike off
15589612·incorporated 2024-03-24

KAIM VENTURES LTD is an active UK private limited company, incorporated on 24 March 2024 at Companies House (number 15589612; OpenRegistry canonical ID GB-15589612-kaim-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-03-24
Registered Address
1A MERRICK ROAD, SOUTHALL, UB2 4GZ, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Next accounts due 2025-12-24. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-20. Next confirmation statement due 2026-03-06.

Persons with significant control

KAIM VENTURES LTD has 2 persons with significant control on file:

  • Mrs Akanshi Kapil born 1996 resident in England, Indian national. Notified 2025-01-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Sajan Manojbhai Garambha born 1997 resident in England, Indian national. Notified 2025-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mrigank Kaim born 1997 resident in England, Indian national. Notified 2024-03-24. Ceased 2025-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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