KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED

Key Data

Status

Active

Company No.

03739582

Incorporation date

24/03/1999

Size

Total Exemption Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

20/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

13/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

19/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2024

Cessation of Yusuf Rafael Guvenis as a person with significant control on 2024-12-09

View PDF (1 pages)

16/12/2024

Cessation of Hanri Levi Salti as a person with significant control on 2024-12-09

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
704.91K
-
0.00
0.00
-

2022
4
742.67K
-
0.00
14.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Levi Salti, Hanri	Director	20/10/2016 - Present	4
Lammiman, Jean	Director	01/07/2010 - Present	17
Rafael Guvenis, Yusuf	Director	20/10/2016 - Present	3
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	9278
Hallmark Registrars Limited	Nominee Director	23/03/1999 - 23/03/1999	8288

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

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Mixed farming

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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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Mixed farming

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02153348

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Description

About KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. There are currently 4 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 KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED?

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED is currently Active. It was registered on 24/03/1999 .

Where is KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED located?

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED do?

KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for KHIMSYNTEZ CHEMICAL INDUSTRIES (UK) CO. LIMITED?

The latest filing was on 20/06/2025: Confirmation statement made on 2025-06-20 with updates.