Kaniz International Limited is a private limited company situated at Mamado House, 8 Parr Road, Stanmore HA7 1NP. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-12, this 5-year-old company is run by 1 director.
Director Gulam N., appointed on 09 August 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of perfume and cosmetics" (SIC code: 46450).
The latest confirmation statement was filed on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Mamado House |
| Office Address2 | 8 Parr Road |
| Town | Stanmore |
| Post code | HA7 1NP |
| Country of origin | United Kingdom |
| Registration Number | 11410626 |
| Date of Incorporation | Tue, 12th Jun 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 09 August 2021
The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Kms Holdings Limited from Watford, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kumail N. This PSC and has 75,01-100% voting rights. The third one is Kumail N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Kms Holdings Limited
Sp Vinshaw, Unit 36 The Metro Centre, Dwight Road, Watford, Herts, WD18 9SB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06276544 |
| Notified on | 8 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kumail N.
| Notified on | 12 June 2018 |
| Ceased on | 8 November 2020 |
| Nature of control: |
75,01-100% voting rights |
Kumail N.
| Notified on | 12 June 2018 |
| Ceased on | 12 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | ||
| Current Assets | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 2nd, January 2024 |
accounts | Free Download (2 pages) |
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