KURDI UK WEALTH CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
KURDI UK WEALTH CONTROL LIMITED
COMPANY NUMBER
12793155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
05/08/2020
09/03/2024
BEFORE QUEST LTD
DENBIGH
LL16 3SY
Harbro House
Crown Lane
DENBIGH
LL16 3SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Jamal Kim Ihsan Kurdi (932051279) Appointed |
Credit Risk Overview
Want to learn more about KURDI UK WEALTH CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KURDI UK WEALTH CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KURDI UK WEALTH CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2020 - Present (4 years and 4 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
THE QUILL GROUP COMPANY SECRETARY LLP 31/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2020 - Present (4 years and 4 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in May 1948 |
Resigned | Director |
Current: 12 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Board Member Jamal Kim Ihsan Kurdi (932051279) Appointed |
| 10/04/2024 | Simon Harris (919497298) has left the board |
| 07/03/2024 | New Board Member KURDI FAMILY CONTROL LLP (932015681) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 27/09/2021 | David Leonard Ellams (927277038) has left the board |
| 17/02/2021 | Change in Reg. Office |
| 17/02/2021 | New Board Member Simon Harris (919497298) Appointed |
| 17/02/2021 | New Company Secretary THE QUILL GROUP COMPANY SECRETARY LLP (927970244) Appointed |
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