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Kapook UK Ltd

Kapook UK Ltd is an active company incorporated on 20 November 2009 with the registered office located in London, Greater London. Kapook UK Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07082541
Private limited company
Age
15 years
Incorporated 20 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
94 Caledonian Road
Kingscross
London
N1 9DN
Same address for the past 15 years
Telephone
02078376122
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1980
Director • Non-Executive Director • Bangladeshi • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kapook Plus Limited
Parittha Wongchai is a mutual person.
Active
Sansaibai Limited
Parittha Wongchai is a mutual person.
Active
Dee168 Limited
Parittha Wongchai is a mutual person.
Dissolved
Brands
Kapook UK Ltd
Kapook UK Ltd is a regulated financial institution that provides money transfer services through its app and website..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.88K
Increased by £285 (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£135.88K
Increased by £18.04K (+15%)
Total Liabilities
-£7.49K
Increased by £7.49K (%)
Net Assets
£128.38K
Increased by £10.54K (+9%)
Debt Ratio (%)
6%
Increased by 5.51% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Mr Abdullah Munawar Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Miss Parittha Wongchai (PSC) Details Changed
4 Years Ago on 8 Aug 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 21 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Feb 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 20 May 2024
Director's details changed for Mr Abdullah Munawar on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 16 Jan 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 10 Jan 2023
Memorandum and Articles of Association
Submitted on 5 Jan 2023
Confirmation statement made on 20 May 2022 with no updates
Submitted on 1 Jun 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 17 Jan 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year