KASPAS WHOLETRADE LTD

Key Data

Status

Active

Company No.

14991864

Incorporation date

10/07/2023

Size

Micro Entity

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/07/2023)

15/03/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

15/02/2025

Cessation of Naveed Aftab Qureshi as a person with significant control on 2024-10-01

View PDF (1 pages)

15/02/2025

Termination of appointment of Naveed Aftab Qureshi as a director on 2024-10-01

View PDF (1 pages)

15/02/2025

Notification of Muhammad Hunzla Mirza as a person with significant control on 2024-10-01

View PDF (2 pages)

15/02/2025

Appointment of Mr Muhammad Hunzla Mirza as a director on 2024-10-01

View PDF (2 pages)

15/01/2025

Certificate of change of name

View PDF (3 pages)

13/01/2025

Registered office address changed from 88a George Lane London E18 1JJ England to Suite 5506 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 2025-01-13

View PDF (1 pages)

13/01/2025

Cessation of Amir Afzel Sharif as a person with significant control on 2024-10-01

View PDF (1 pages)

13/01/2025

Termination of appointment of Amir Afzel Sharif as a director on 2024-10-01

View PDF (1 pages)

13/01/2025

Appointment of Mr Naveed Aftab Qureshi as a director on 2024-10-01

View PDF (2 pages)

13/01/2025

Notification of Naveed Aftab Qureshi as a person with significant control on 2024-10-01

View PDF (2 pages)

25/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

10/07/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/07/2025

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharif, Amir Afzel	Director	10/07/2023 - 01/10/2024	10
Mr Naveed Aftab Qureshi	Director	01/10/2024 - 01/10/2024	8
Mirza, Muhammad Hunzla	Director	01/10/2024 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KASPAS WHOLETRADE LTD

KASPAS WHOLETRADE LTD is an(a) Active company incorporated on 10/07/2023 with the registered office located at Suite 5506 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KASPAS WHOLETRADE LTD?

KASPAS WHOLETRADE LTD is currently Active. It was registered on 10/07/2023 .

Where is KASPAS WHOLETRADE LTD located?

KASPAS WHOLETRADE LTD is registered at Suite 5506 Unit 3a, 34-35 Hatton Garden, Holborn, London EC1N 8DX.

What does KASPAS WHOLETRADE LTD do?

KASPAS WHOLETRADE LTD operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for KASPAS WHOLETRADE LTD?

The latest filing was on 15/03/2025: Micro company accounts made up to 2024-07-31.