Kurdi Uk Wealth Control Limited

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Kurdi Uk Wealth Control Limited

12793155Private Limited With Share Capital

Harbro House Crown Lane, Denbigh, LL163SY
Incorporated

05/08/2020

Company Age

5 years

Directors

3

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Kurdi Uk Wealth Control Limited (12793155) is a private limited with share capital incorporated on 05/08/2020 (5 years old) and registered in denbigh, LL163SY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/08/2020
LL163SY
1 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£1.49M

Net Assets

£-15.0K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

25
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Incorporation Company
Category:Incorporation
Date:05-08-2020

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024

Trading Addresses

Harbro House, Crown Lane, Denbigh, LL163SYRegistered

Contact

Harbro House Crown Lane, Denbigh, LL163SY