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K3i Wholesale Ltd ROCHDALE


Founded in 2017, K3i Wholesale, classified under reg no. 10671680 is an active company. Currently registered at 161 Yorkshire Street OL12 0DR, Rochdale the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2023/07/06 K3i Wholesale Ltd is no longer carrying the name Winqlo Uk.

The firm has 2 directors, namely Mohammad I., Sofina K.. Of them, Mohammad I., Sofina K. have been with the company the longest, being appointed on 15 March 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.

K3i Wholesale Ltd Address / Contact

Office Address 161 Yorkshire Street
Town Rochdale
Post code OL12 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10671680
Date of Incorporation Wed, 15th Mar 2017
Industry Retail sale of clothing in specialised stores
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Mohammad I.

Position: Director

Appointed: 15 March 2017

Sofina K.

Position: Director

Appointed: 15 March 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Mohammad I. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sofina K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammad I.

Notified on 25 May 2021
Nature of control: 75,01-100% shares

Sofina K.

Notified on 15 March 2017
Ceased on 24 May 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Winqlo Uk July 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand    2 55019 881
Current Assets4 2159 9784 84046 90136 009125 848
Debtors    28 209 
Net Assets Liabilities1 2571 8928 4383 2556 9125 882
Property Plant Equipment    2 1512 831
Total Inventories    5 250105 967
Other
Version Production Software     1
Accumulated Depreciation Impairment Property Plant Equipment    7491 371
Additions Other Than Through Business Combinations Property Plant Equipment     1 302
Average Number Employees During Period  2222
Creditors5 70411 60013 89610 65010 700102 189
Fixed Assets7727726184942 1512 831
Increase From Depreciation Charge For Year Property Plant Equipment     622
Net Current Assets Liabilities1 4892 6649 05636 25125 30923 659
Number Shares Allotted     100
Property Plant Equipment Gross Cost    2 9004 202
Total Assets Less Current Liabilities7178128 43836 74527 46026 490
Accrued Liabilities Not Expressed Within Creditors Subtotal5401 080    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/14
filed on: 20th, March 2024
Free Download (3 pages)

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