ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kabir Exchange Ltd

Kabir Exchange Ltd is a dormant company incorporated on 14 February 2018 with the registered office located in London, Greater London. Kabir Exchange Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11204650
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Learn more about Kabir Exchange Ltd
Contact Update Details
Address
Unit 106, China House 401 Edgware Road
London
NW2 6GY
England
Same address for the past 4 years
Telephone
07957 375780
Email
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sohrab Borozwan
PSC • Director • British • Lives in England • Born in Aug 1970
Ayaz Afzal
Director • British • Lives in England • Born in May 1992
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 (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Jun 2025
Mr Ayaz Afzal Appointed
5 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Sohrab Borozwan (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 13 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Get Alerts
Get Credit Report
Discover Kabir Exchange 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
Confirmation statement made on 11 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Ayaz Afzal as a director on 4 June 2025
Submitted on 4 Jun 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 13 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Change of details for Sohrab Borozwan as a person with significant control on 29 January 2024
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 14 Oct 2023
Certificate of change of name
Submitted on 17 Jul 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 14 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 13 Aug 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs