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Company Information for KHUSHI INVESTMENTS LTD.
66 SCARLE ROAD, WEMBLEY, MIDDLESEX, HA0 4SW,
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Company Registration Number
 13533720 Private Limited Company
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Company Overview
About Khushi Investments Ltd.
KHUSHI INVESTMENTS LTD. was founded on 2021-07-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Khushi Investments Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| KHUSHI INVESTMENTS LTD. | |
| Legal Registered Office | |
| 66 SCARLE ROAD WEMBLEY MIDDLESEX HA0 4SW | |
Filing Information
| Company Number | 13533720 | |
|---|---|---|
| Company ID Number | 13533720 | |
| Date formed | 2021-07-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | ||
| Return next due | 24/08/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 04:38:17 |
| Companies House |
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Companies with same name KHUSHI INVESTMENTS LTD.
The following companies were found which have the same name as KHUSHI INVESTMENTS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KHUSHI INVESTMENTS, INC. | 4221 OLD DENTON RD APT 3202 CARROLLTON TX 75010 | Forfeited | Company formed on the 2015-06-24 |
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KHUSHI INVESTMENTS INC | 1149 SPARKLING CRYSTAL AVE HENDERSON NV 89015 | Dissolved | Company formed on the 2008-07-11 |
 |
KHUSHI INVESTMENTS PTY LTD | Active | Company formed on the 2017-10-12 | |
|
KHUSHI INVESTMENTS LLC | Georgia | Unknown | |
|
KHUSHI INVESTMENTS LLC | California | Unknown | |
| KHUSHI INVESTMENTS LTD | 6 PARK RD WEST SOUTHPORT PR9 0JS | Active - Proposal to Strike off | Company formed on the 2019-07-24 | |
 |
KHUSHI INVESTMENTS INC. | 5401 A - 50TH AVENUE TABER ALBERTA T1G 1V2 | Active | Company formed on the 2018-01-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to KHUSHI INVESTMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KHUSHI INVESTMENTS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
KHUSHI INVESTMENTS LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KHUSHI INVESTMENTS LTD.
Intangible Assets
Patents
We have not found any records of KHUSHI INVESTMENTS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for KHUSHI INVESTMENTS LTD.
Income
Government Income
We have not found government income sources for KHUSHI INVESTMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as KHUSHI INVESTMENTS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where KHUSHI INVESTMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KHUSHI INVESTMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KHUSHI INVESTMENTS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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