ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Kunal Minimarket Ltd

Kunal Minimarket Ltd is a dormant company incorporated on 23 February 2021 with the registered office located in Goole, East Riding of Yorkshire. Kunal Minimarket Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13218900
Private limited company
Age
4 years
Incorporated 23 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Learn more about Kunal Minimarket Ltd
Contact Update Details
Address
56 High Street
Rawcliffe
Goole
DN14 8QW
England
Address changed on 8 Feb 2024 (1 year 8 months ago)
Previous address was , 27 Tithe Gardens, Nottingham, Nottinghamshire, NG5 9PB, United Kingdom
Telephone
01405 839371
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Hardik Keshu Rama Modhavadiya
Director • British • Lives in England • Born in Oct 1996
Mrs Sarla Arshi Chelar
Director • British • Lives in England • Born in Sep 1980
Mrs Saral Arshi Chelar
PSC • British • Lives in England • Born in Sep 1980
Mr Hardik Keshu Rama Modhavadiya
PSC • British • Lives in UK • Born in Oct 1996
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
Rawcliffe Store Ltd
Mrs Sarla Arshi Chelar and Hardik Keshu Rama Modhavadiya are mutual people.
Active
Cotmanhay Farm Stores Ltd
Hardik Keshu Rama Modhavadiya is a mutual person.
Active
Bootleggers Store Ltd
Hardik Keshu Rama Modhavadiya is a mutual person.
Active
Woodlane Store Ltd
Hardik Keshu Rama Modhavadiya is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb ⟶ 28 Feb 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Arshi Lila Chelar (PSC) Resigned
2 Years 8 Months Ago on 1 Mar 2023
Hardik Keshu Rama Modhavadiya (PSC) Appointed
2 Years 8 Months Ago on 1 Mar 2023
Arshi Lila Chelar Resigned
2 Years 8 Months Ago on 1 Mar 2023
Mr Hardik Keshu Rama Modhavadiya Appointed
2 Years 8 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
Discover Kunal Minimarket 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 22 February 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 11 Apr 2024
Registered office address changed from , 27 Tithe Gardens, Nottingham, Nottinghamshire, NG5 9PB, United Kingdom to 56 High Street Rawcliffe Goole DN14 8QW on 8 February 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 16 Dec 2023
Registration of charge 132189000001, created on 21 November 2023
Submitted on 22 Nov 2023
Notification of Saral Arshi Chelar as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Appointment of Mr Hardik Keshu Rama Modhavadiya as a director on 1 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Arshi Lila Chelar as a director on 1 March 2023
Submitted on 7 Mar 2023
Notification of Hardik Keshu Rama Modhavadiya as a person with significant control on 1 March 2023
Submitted on 7 Mar 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs