Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Kmi Investments Limited
- Incorporated
- 20 December 2022 (3 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Zeeshan Khilji
- Accounts type
- Dormant
- Region
- Wales
- Address
- Churchgate House3 Church RoadWhitchurchCF14 2DX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zeeshan Khilji
Individual · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1988 (38)
Former controllers (1)
22 July 2024
Ceased Misha Khilji — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | £189,282 | |
| Current Assets | £0 | £4,820 | |
| Cash | £100 | ||
| Creditors (< 1 year) | £58,626 | £56,618 | |
| Creditors (> 1 year) | £0 | £140,595 | |
| Net Current Assets | (£58,626) | (£51,798) | |
| Net Assets | £100 | (£58,626) | (£3,111) |
| Shareholder Funds | £100 | (£58,626) | (£3,111) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 24 November 2025 | Appointment of a director | |||
| 24 November 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Micro company accounts | 31 December 2024 |
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