Kahn Wholesales Limited in Stockley Park UXBRIDGE

Kahn Wholesales Limited UXBRIDGE

Founded in 2016, Kahn Wholesales, classified under reg no. 10424182 is an active company. Currently registered at 4 Longwalk Road UB11 1FE, Uxbridge the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since August 8, 2018 Kahn Wholesales Limited is no longer carrying the name Khans Business Consultancy.

The company has one director. Ak A., appointed on 27 April 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kahn Wholesales Limited Address / Contact

Office Address	4 Longwalk Road
Office Address2	Stockley Park
Town	Uxbridge
Post code	UB11 1FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10424182
Date of Incorporation	Wed, 12th Oct 2016
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st October
Company age	8 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Ak A.

Position: Director

Appointed: 27 April 2020

Olga J.

Position: Director

Appointed: 11 December 2019

Resigned: 25 April 2020

Constantin E.

Position: Director

Appointed: 05 April 2019

Resigned: 27 April 2020

Sadik K.

Position: Director

Appointed: 07 January 2019

Resigned: 19 September 2019

Muhammad H.

Position: Director

Appointed: 11 December 2018

Resigned: 05 January 2019

Juned K.

Position: Director

Appointed: 05 August 2017

Resigned: 13 December 2018

Mizan K.

Position: Secretary

Appointed: 29 July 2017

Resigned: 01 August 2017

Mizan K.

Position: Director

Appointed: 22 January 2017

Resigned: 01 August 2017

Mizan K.

Position: Secretary

Appointed: 12 October 2016

Resigned: 22 January 2017

Juned K.

Position: Director

Appointed: 12 October 2016

Resigned: 21 January 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Ak A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Muhammad H. This PSC owns 75,01-100% shares.

Ak A.

Notified on	19 April 2020
Nature of control:	75,01-100% shares

Muhammad H.

Notified on	11 December 2018
Ceased on	17 April 2020
Nature of control:	75,01-100% shares

Company previous names

Khans Business Consultancy	August 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1

Balance Sheet
Current Assets	1	3 215	109 581	17 205	40 683	47 106
Net Assets Liabilities	1	1 701	153 177	1 959	17 491	15 074
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Shareholder Funds	1

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		500
Average Number Employees During Period		5	5	7	7	7
Creditors		2 144	3 022	2 541	3 714	3 201
Fixed Assets		1 130	46 618	37 295	27 972	18 649
Net Current Assets Liabilities	1	3 215	106 559	14 664	36 969	43 905
Total Assets Less Current Liabilities	1	4 345	153 177	51 959	64 941	62 554
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 13th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 13th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates May 4, 2023 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates November 12, 2022 filed on: 3rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 6th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates November 12, 2021 filed on: 12th, November 2021	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, October 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021	gazette	Free Download (1 page)
AD01	New registered office address 4 Longwalk Road Stockley Park Uxbridge UB11 1FE. Change occurred on July 3, 2021. Company's previous address: Angel House Office 11, 3rd Floor 225 Marsh Wall London, Docklands E14 9FW United Kingdom. filed on: 3rd, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates May 10, 2021 filed on: 3rd, July 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, January 2021	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 1st, January 2021	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates May 10, 2020 filed on: 10th, May 2020	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control April 19, 2020 filed on: 9th, May 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 17, 2020 filed on: 9th, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 9, 2020 filed on: 9th, May 2020	confirmation statement	Free Download (3 pages)
AP01	On April 27, 2020 new director was appointed. filed on: 9th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 27, 2020 filed on: 9th, May 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 25, 2020 filed on: 9th, May 2020	officers	Free Download (1 page)
AP01	On December 11, 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 17, 2019 filed on: 17th, December 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on September 19, 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 15th, August 2019	accounts	Free Download (2 pages)
AD01	New registered office address Angel House Office 11, 3rd Floor 225 Marsh Wall London, Docklands E14 9FW. Change occurred on June 30, 2019. Company's previous address: 26 Skyline Village Limeharbour Docklands London E14 9TS England. filed on: 30th, June 2019	address	Free Download (1 page)
AP01	On April 5, 2019 new director was appointed. filed on: 9th, April 2019	officers	Free Download (2 pages)
AD01	New registered office address 26 Skyline Village Limeharbour Docklands London E14 9TS. Change occurred on January 30, 2019. Company's previous address: 26 Limeharbour Skylines Village, Docklands London E14 9TS England. filed on: 30th, January 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on January 5, 2019 filed on: 10th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates January 10, 2019 filed on: 10th, January 2019	confirmation statement	Free Download (4 pages)
AP01	On January 7, 2019 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
AP01	On December 11, 2018 new director was appointed. filed on: 13th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates December 13, 2018 filed on: 13th, December 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 13, 2018 filed on: 13th, December 2018	officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 11, 2018 filed on: 13th, December 2018	persons with significant control	Free Download (2 pages)
AD01	New registered office address 26 Limeharbour Docklands London E14 9TS. Change occurred on October 14, 2018. Company's previous address: 23 James House Solebay Street London E1 4PP United Kingdom. filed on: 14th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with updates October 11, 2018 filed on: 14th, October 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 26 Limeharbour Skylines Village, Docklands London E14 9TS. Change occurred on October 14, 2018. Company's previous address: 26 Limeharbour Docklands London E14 9TS England. filed on: 14th, October 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 8, 2018 filed on: 8th, August 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to October 31, 2017 filed on: 6th, June 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, January 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates October 11, 2017 filed on: 28th, January 2018	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2018	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2017 filed on: 6th, August 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 1, 2017 filed on: 6th, August 2017	officers	Free Download (1 page)
AP01	On August 5, 2017 new director was appointed. filed on: 6th, August 2017	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement August 2, 2017 filed on: 2nd, August 2017	persons with significant control	Free Download (2 pages)
AP03	Appointment (date: July 29, 2017) of a secretary filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 22, 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
AP01	On January 22, 2017 new director was appointed. filed on: 31st, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 21, 2017 filed on: 31st, January 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2016	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Kahn Wholesales Limited UXBRIDGE

Kahn Wholesales Limited Address / Contact

Company Information / Profile

Company staff

Ak A.

Olga J.

Constantin E.

Sadik K.

Muhammad H.

Juned K.

Mizan K.

Mizan K.

Mizan K.

Juned K.

People with significant control

Company previous names

Annual reports financial information

Company filings

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