LIVE · CORPUS
/ Dossier
■
KSA CAPITAL DEVELOPMENT LIMITED
Low- Status
- active
- Incorporated
- 2012-09-05
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Suite Am 76, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
KSA CAPITAL DEVELOPMENT LIMITED is a ltd registered in GB, incorporated 2012-09-05 (active).
Ownership & control
Owners / controllers
- KSA CAPITAL DEVELOPMENT LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Petros Valkobeneficial owner 50%→KSA CAPITAL DEVELOPMENT LIMITED
- 1Sergey Kuznetsovbeneficial owner 37.5%→KSA CAPITAL DEVELOPMENT LIMITED
- 1Mr. Petros Valkobeneficial owner 37.5%→KSA CAPITAL DEVELOPMENT LIMITED
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 08202195
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-05
- Registered office
- Suite Am 76, Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, United Kingdom
- SIC
- 41100
Officers · 1 active
- KUZNETSOV, Sergeydirector · Russian · appt 2012-09-05
Beneficial owners · PSC · 2 current
- ●Mr. Petros Valkooffshore25–50% sharesindividual PSC · Cyprus · since 2017-09-14
- ●Sergey Kuznetsovoffshore25–50% sharesindividual PSC · Cyprus · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-09-30
- Accounts due
- 2025-06-30overdue
- Confirmation stmt due
- 2026-01-27overdue