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Kanwal Trading (UK) Limited

Kanwal Trading (UK) Limited is an active company incorporated on 28 April 2022 with the registered office located in Manchester, Greater Manchester. Kanwal Trading (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14075897
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Suite 3.17 Universal Square Business Centre
Devonshire Street North
Manchester
M12 6JH
United Kingdom
Address changed on 30 Dec 2022 (2 years 10 months ago)
Previous address was 9 Elder Rise Sunderland SR3 2FS England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1980
Director • Pakistani • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in May 1960
Kanwal Trading Company Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nanak Naam Centre Ltd
Tarbedi Singh Benipal is a mutual person.
Active
GNS Hardware Ltd
Monika Gangwani is a mutual person.
Active
Eoksn Ltd
Monika Gangwani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£91.82K
Increased by £70.34K (+327%)
Total Liabilities
-£102.69K
Increased by £53.27K (+108%)
Net Assets
-£10.87K
Increased by £17.08K (-61%)
Debt Ratio (%)
112%
Decreased by 118.25% (-51%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Monika Gangwani Resigned
1 Month Ago on 7 Oct 2025
Mr Tarbedi Singh Benipal Appointed
1 Month Ago on 29 Sep 2025
Monika Gangwani Resigned
3 Months Ago on 6 Aug 2025
Monika Gangwani Appointed
3 Months Ago on 6 Aug 2025
Micro Accounts Submitted
3 Months Ago on 28 Jul 2025
Ms Monika Gangwani Appointed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Rakesh Pal Khamuani Details Changed
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Monika Gangwani as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Tarbedi Singh Benipal as a director on 29 September 2025
Submitted on 30 Sep 2025
Appointment of Monika Gangwani as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Monika Gangwani as a director on 24 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Monika Gangwani as a secretary on 6 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 28 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 30 April 2024
Submitted on 26 Jun 2024
Director's details changed for Rakesh Pal Khamuani on 5 June 2024
Submitted on 5 Jun 2024
Repayment History
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