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Kurdi UK Wealth Control Limited

Kurdi UK Wealth Control Limited is an active company incorporated on 5 August 2020 with the registered office located in Denbigh, Clwyd. Kurdi UK Wealth Control Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12793155
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harbro House
Crown Lane
Denbigh
LL16 3SY
Wales
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Personal Trainer • Lives in Wales • Born in Mar 1985
Mr Jamal Kim Kurdi
PSC • British • Lives in Wales • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kurdi Overseas Wealth Control LLP
Kurdi Family Control LLP and Jamal Kim Kurdi are mutual people.
Active
Kurdi Family Control LLP
Jamal Kim Kurdi is a mutual person.
Active
Kurdi (Elephant & Castle) Holdings LLP
Jamal Kim Kurdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.47M
Increased by £3K (0%)
Total Liabilities
-£1.49M
Increased by £18K (+1%)
Net Assets
-£15K
Decreased by £15K (-1500000%)
Debt Ratio (%)
101%
Increased by 1.02% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Jamal Kim Kurdi (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Accounting Period Extended
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Jamal Kim Ihsan Kurdi (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Simon Harris Resigned
1 Year 7 Months Ago on 1 Apr 2024
Simon Harris (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mr Jamal Kim Lhsan Kurdi Details Changed
5 Years Ago on 15 Aug 2020
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Change of details for Mr Jamal Kim Kurdi as a person with significant control on 1 April 2025
Submitted on 4 Apr 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 10 Apr 2024
Cessation of Simon Harris as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Simon Harris as a director on 1 April 2024
Submitted on 8 Apr 2024
Notification of Jamal Kim Ihsan Kurdi as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Jamal Kim Lhsan Kurdi on 15 August 2020
Submitted on 8 Apr 2024
Repayment History
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