KAWAN TRADERS LTD

Key Data

Status

Active

Company No.

13914857

Incorporation date

14/02/2022

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2023)

25/07/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

13/07/2025

Registered office address changed from Suite 1193 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX United Kingdom to 76 Robertson Road Bristol BS5 6JT on 2025-07-13

View PDF (1 pages)

13/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

30/06/2024

Statement of capital following an allotment of shares on 2022-02-20

View PDF (3 pages)

30/06/2024

Appointment of Mr Haffiz Omar Farooq as a director on 2022-02-20

View PDF (2 pages)

30/06/2024

Notification of Haffiz Omar Farooq as a person with significant control on 2022-02-20

View PDF (2 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

30/06/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

26/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

27/12/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

30/10/2023

Registered office address changed from PO Box 4385 13914857 - Companies House Default Address Cardiff CF14 8LH to Suite 1193 Unit 3a, 34-35 Hatton Garden Holborn London EC1N 8DX on 2023-10-30

View PDF (2 pages)

01/06/2023

Registered office address changed to PO Box 4385, 13914857 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-01

View PDF (1 pages)

15/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of KAWAN TRADERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

30/06/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hafiz Muhammad Shafique	Director	14/02/2022 - Present	2
Mr Haffiz Omar Farooq	Director	20/02/2022 - Present	7

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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Description

About KAWAN TRADERS LTD

KAWAN TRADERS LTD is an(a) Active company incorporated on 14/02/2022 with the registered office located at 76 Robertson Road, Bristol BS5 6JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAWAN TRADERS LTD?

KAWAN TRADERS LTD is currently Active. It was registered on 14/02/2022 .

Where is KAWAN TRADERS LTD located?

KAWAN TRADERS LTD is registered at 76 Robertson Road, Bristol BS5 6JT.

What does KAWAN TRADERS LTD do?

KAWAN TRADERS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for KAWAN TRADERS LTD?

The latest filing was on 25/07/2025: Micro company accounts made up to 2025-02-28.