ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kwaees Group Ltd

Kwaees Group Ltd is a dormant company incorporated on 1 February 2017 with the registered office located in . Kwaees Group Ltd was registered 8 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
10594208
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Learn more about Kwaees Group Ltd
Contact
Address
Flat 807 55 Flagstaff Road
Reading
RG2 6DJ
England
Address changed on 4 Aug 2025 (1 month ago)
Previous address was Flat 10 Braywick Road Maidenhead SL6 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohamed Kwaees
PSC • Director • British • Lives in England • Born in Jul 1988 • Founder
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 (2018–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Mohamed Kwaees (PSC) Appointed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Get Alerts
Get Credit Report
Discover Kwaees Group 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
Registered office address changed from Flat 10 Braywick Road Maidenhead SL6 1BN England to Flat 807 55 Flagstaff Road Reading RG2 6DJ on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 66 High Street Esher KT10 9QS England to Flat 10 Braywick Road Maidenhead SL6 1BN on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 1 Mar 2025
Withdrawal of a person with significant control statement on 25 February 2025
Submitted on 25 Feb 2025
Registered office address changed from 1st Floor North Westgate House Harlow Essex CM20 1YS England to 66 High Street Esher KT10 9QS on 25 February 2025
Submitted on 25 Feb 2025
Notification of Mohamed Kwaees as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs