Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > KARTEL INVESTMENTS LTD
Company Information for

KARTEL INVESTMENTS LTD

9 Church Street, St Andrews, FIFE, KY16 9NW,
Company Registration Number
SC597176
Private Limited Company
Active

Company Overview

About Kartel Investments Ltd
KARTEL INVESTMENTS LTD was founded on 2018-05-15 and has its registered office in St Andrews. The organisation's status is listed as "Active". Kartel Investments Ltd is a Private Limited Company registered in SCOTLAND 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
KARTEL INVESTMENTS LTD
 
Legal Registered Office
9 Church Street
St Andrews
FIFE
KY16 9NW
 
Filing Information
Company Number SC597176
Company ID Number SC597176
Date formed 2018-05-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-17 10:25:54
Primary Source:Companies House
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.
Companies with same name KARTEL INVESTMENTS LTD
The following companies were found which have the same name as KARTEL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KARTEL INVESTMENTS, LLC 8375 W. MISTRAL AVENUE LAS VEGAS NV 89113 Dissolved Company formed on the 2006-09-22
KARTEL INVESTMENTS PTE LTD Singapore Dissolved Company formed on the 2008-09-09
KARTEL INVESTMENTS (HK) LIMITED Dissolved Company formed on the 1985-09-20
KARTEL INVESTMENTS PTY LTD. Active Company formed on the 2020-07-29
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.

DateDocument TypeDocument Description
2024-03-17CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-08-17Director's details changed for Mrs Stephaine Morrison on 2023-08-17
2023-08-08REGISTRATION OF A CHARGE / CHARGE CODE SC5971760004
2023-04-12CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05REGISTRATION OF A CHARGE / CHARGE CODE SC5971760003
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5971760002
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5971760001
2022-05-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mrs stephaine morrison
2022-04-08CH01Director's details changed for Mr Bobby Morrison on 2022-04-08
2022-02-23AP01DIRECTOR APPOINTED MR BOBBY MORRISON
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE MORRISON
2021-06-23PSC09Withdrawal of a person with significant control statement on 2021-06-23
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM District 10 Unit 3 Greenmarket Dundee DD1 4QB United Kingdom
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-02-14AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM ALEXANDER MORRISON
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-15NEWINCNew 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



Licences & Regulatory approval
We could not find any licences issued to KARTEL 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 KARTEL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of KARTEL INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 KARTEL INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of KARTEL INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KARTEL INVESTMENTS LTD
Trademarks
We have not found any records of KARTEL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KARTEL 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 KARTEL INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KARTEL 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 KARTEL 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 KARTEL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.