ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

KNK Exchange Ltd

KNK Exchange Ltd is an active company incorporated on 30 June 2014 with the registered office located in London, Greater London. KNK Exchange Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09107623
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
208 High Street North
Eastham
London
E6 2JA
Same address since incorporation
Telephone
02084715800
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kay N Kay Properties Ltd
Naina Mohamed is a mutual person.
Active
Topi Vappa Biriyani Ltd
Naina Mohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.75K
Decreased by £149 (-3%)
Total Liabilities
-£1.21K
Decreased by £290 (-19%)
Net Assets
£3.54K
Increased by £141 (+4%)
Debt Ratio (%)
25%
Decreased by 5.15% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 20 Sep 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Naina Mohamed (PSC) Appointed
9 Years Ago on 9 Jul 2016
Get Credit Report
Discover KNK Exchange Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 31 Jul 2025
Notification of Naina Mohamed as a person with significant control on 9 July 2016
Submitted on 27 May 2025
Withdrawal of a person with significant control statement on 27 May 2025
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 8 May 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 18 Sep 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year