Kurdi Overseas Wealth Control Llp
Company Profile
live
UnknownKurdi Overseas Wealth Control Llp
oc436670•Other
Harbro House Crown Lane, Denbigh, Denbighshire, LL163SY
Get Full Access
Incorporated
01/04/2021
Company Age
5 years
Directors
5
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Kurdi Overseas Wealth Control Llp (oc436670) is a other incorporated on 01/04/2021 (5 years old) and registered in denbighshire, LL163SY..
Other
Unknown
Incorporated 01/04/2021
LL163SY
Financial Overview
Total Assets
£1.02M
Liabilities
£0
Net Assets
£1.02M
Cash
£0
Key Metrics
5
Directors
Filed Documents
41
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:08-04-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:08-04-2024
Notification Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:08-04-2024
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:20-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2024
Change Of Name Notice Limited Liability Partnership
Category:Change Of Name
Date:18-03-2024
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:05-03-2024
Notification Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:07-02-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:07-02-2024
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:07-02-2024
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:07-02-2024
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2024
Change Account Reference Date Limited Liability Partnership Previous Shortened
Category:Accounts
Date:16-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2023
Change Of Name Notice Limited Liability Partnership
Category:Change Of Name
Date:15-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Change Person Member Limited Liability Partnership With Name Change Date
Category:Officers
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:26-04-2022
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Member Limited Liability Partnership With Name Termination Date
Category:Officers
Date:12-04-2022
Notification Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:12-04-2022
Cessation Of A Person With Significant Control Limited Liability Partnership
Category:Persons With Significant Control
Date:12-04-2022
Appoint Person Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2021
Change Of Name Notice Limited Liability Partnership
Category:Change Of Name
Date:03-11-2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:03-11-2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Category:Officers
Date:03-11-2021
Incorporation Limited Liability Partnership
Category:Incorporation
Date:01-04-2021
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
Harbro House, Crown Lane, Denbigh, LL163SYRegistered
Contact
Harbro House Crown Lane, Denbigh, Denbighshire, LL163SY