KURDI UK WEALTH CONTROL LIMITED

Key Data

Status

Active

Company No.

12793155

Incorporation date

05/08/2020

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2020)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

09/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

04/04/2025

Change of details for Mr Jamal Kim Kurdi as a person with significant control on 2025-04-01

View PDF (2 pages)

13/08/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

30/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

08/04/2024

Cessation of Simon Harris as a person with significant control on 2024-04-01

View PDF (1 pages)

08/04/2024

Notification of Jamal Kim Ihsan Kurdi as a person with significant control on 2024-04-01

View PDF (2 pages)

08/04/2024

Termination of appointment of Simon Harris as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Director's details changed for Mr Jamal Kim Lhsan Kurdi on 2020-08-15

View PDF (2 pages)

14/03/2024

Appointment of Mr Jamal Kim Lhsan Kurdi as a director on 2020-08-15

View PDF (2 pages)

09/03/2024

Certificate of change of name

View PDF (3 pages)

05/03/2024

Appointment of Kurdi Family Control Llp as a director on 2021-04-12

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

04/10/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (8 pages)

10/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

23/09/2021

Termination of appointment of David Leonard Ellams as a director on 2021-06-01

View PDF (1 pages)

30/07/2021

Notification of Simon Harris as a person with significant control on 2021-06-15

View PDF (2 pages)

30/07/2021

Cessation of David Leonard Ellams as a person with significant control on 2021-06-15

View PDF (1 pages)

15/02/2021

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Harbro House Crown Lane Denbigh LL16 3SY on 2021-02-15

View PDF (1 pages)

15/02/2021

Appointment of The Quill Group Company Secretary Llp as a secretary on 2020-08-31

View PDF (2 pages)

15/02/2021

Appointment of Mr Simon Harris as a director on 2020-08-31

View PDF (2 pages)

05/08/2020

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

09/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
THE QUILL GROUP COMPANY SECRETARY LLP	Corporate Secretary	31/08/2020 - Present	11
Mr Simon Harris	Director	31/08/2020 - 01/04/2024	71
Mr David Leonard Ellams	Director	05/08/2020 - 01/06/2021	9
KURDI FAMILY CONTROL LLP	Corporate Director	12/04/2021 - Present	1
Kurdi, Jamal Kim Lhsan	Director	15/08/2020 - Present	-

Persons with Significant Control

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

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Description

About KURDI UK WEALTH CONTROL LIMITED

KURDI UK WEALTH CONTROL LIMITED is an(a) Active company incorporated on 05/08/2020 with the registered office located at Harbro House, Crown Lane, Denbigh LL16 3SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KURDI UK WEALTH CONTROL LIMITED?

KURDI UK WEALTH CONTROL LIMITED is currently Active. It was registered on 05/08/2020 .

Where is KURDI UK WEALTH CONTROL LIMITED located?

KURDI UK WEALTH CONTROL LIMITED is registered at Harbro House, Crown Lane, Denbigh LL16 3SY.

What does KURDI UK WEALTH CONTROL LIMITED do?

KURDI UK WEALTH CONTROL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KURDI UK WEALTH CONTROL LIMITED?

The latest filing was on 09/09/2025: Micro company accounts made up to 2024-12-31.