Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Knightsbridge Wholesale Ltd
Knightsbridge Wholesale Ltd is an active company incorporated on 15 July 2016 with the registered office located in Cardiff, South Glamorgan. Knightsbridge Wholesale Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
10280662
Private limited company
Age
9 years
Incorporated
15 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
97 days
Dated
23 May 2024
(1 year 3 months ago)
Next confirmation dated
23 May 2025
Was due on
6 June 2025
(3 months ago)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Knightsbridge Wholesale Ltd
Contact
Address
4385
10280662 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
13 Aug 2025
(29 days ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Chuchi Dand Wali
Director • Director • General Manager • British • Lives in England • Born in Apr 1987
Jagjeep Kadi Mardeep
Director • HGV Driver • British • Lives in England • Born in Sep 1987
Ali Raza
Director • British • Lives in England • Born in Jul 1979
Abdul Rehman Khan Agha
Director • General Manager • British • Lives in England • Born in Jun 1997
Hermann Singh
Director • Accounts Manager • British • Lives in England • Born in Apr 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£1.22K
Decreased by £194.8K (-99%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 12 (-63%)
Total Assets
£46.87K
Decreased by £3.32M (-99%)
Total Liabilities
-£521.37K
Decreased by £18.93K (-4%)
Net Assets
-£474.5K
Decreased by £3.3M (-117%)
Debt Ratio (%)
1112%
Increased by 1096.41% (+6829%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Days Ago on 9 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 12 Aug 2025
Amended Full Accounts Submitted
3 Months Ago on 15 May 2025
Amended Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Mr Ali Raza Appointed
5 Months Ago on 1 Apr 2025
Needa Lun Wali Resigned
5 Months Ago on 1 Apr 2025
Mrs Needa Lun Wali Appointed
5 Months Ago on 1 Apr 2025
Mr Harry Harpinder Shinder Appointed
5 Months Ago on 1 Apr 2025
Mr Jagjeep Kadi Mardeep Appointed
5 Months Ago on 1 Apr 2025
Get Alerts
Get Credit Report
Discover Knightsbridge Wholesale Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
Submitted on 13 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs