ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sakthi Cash & Carry (London) Ltd

Sakthi Cash & Carry (London) Ltd is an active company incorporated on 13 May 2021 with the registered office located in London, Greater London. Sakthi Cash & Carry (London) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13393855
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Unit 1 Nagpal House 1 Gunthorpe Street
London
London
E1 7RG
England
Address changed on 17 Oct 2025 (3 months ago)
Previous address was 170 Bury Street Bury Street London London N9 9LQ United Kingdom
Telephone
020 38767999
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1983
Mr Halil Ibrahim Karahan
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£350.3K
Decreased by £14.82K (-4%)
Total Liabilities
-£292.21K
Decreased by £15.88K (-5%)
Net Assets
£58.09K
Increased by £1.06K (+2%)
Debt Ratio (%)
83%
Decreased by 0.96% (-1%)
Latest Activity
Mr Halil Ibrahim Karahan Appointed
3 Months Ago on 17 Oct 2025
Mr Halil Ibrahim Karahan Appointed
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Registered Address Changed
3 Months Ago on 17 Oct 2025
Registered Address Changed
3 Months Ago on 17 Oct 2025
Mr Halil Ibrahim Karahan (PSC) Details Changed
3 Months Ago on 16 Oct 2025
Shah Muhammad Resigned
3 Months Ago on 15 Oct 2025
Shah Muhammad (PSC) Resigned
3 Months Ago on 15 Oct 2025
Shah Muhammad Resigned
3 Months Ago on 15 Oct 2025
Get Credit Report
Discover Sakthi Cash & Carry (London) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Halil Ibrahim Karahan as a director on 17 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Halil Ibrahim Karahan as a director on 17 October 2025
Submitted on 20 Oct 2025
Registered office address changed from 170 Bury Street Bury Street London London N9 9LQ United Kingdom to 170 Bury Street London N9 9LQ on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Shah Muhammad as a director on 15 October 2025
Submitted on 17 Oct 2025
Cessation of Shah Muhammad as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Shah Muhammad as a secretary on 15 October 2025
Submitted on 17 Oct 2025
Change of details for Mr Halil Ibrahim Karahan as a person with significant control on 16 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 170 Bury Street London N9 9LQ England to 170 Bury Street London Greater London N9 9LQ on 17 October 2025
Submitted on 17 Oct 2025
Registered office address changed from 170 Bury Street London Greater London N9 9LQ United Kingdom to Unit 1 Nagpal House 1 Gunthorpe Street London London E1 7RG on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 17 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year