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KLM Prime Wholesale Ltd

KLM Prime Wholesale Ltd is an active company incorporated on 14 January 2023 with the registered office located in London, Greater London. KLM Prime Wholesale Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 29 days ago
Company No
14592335
Private limited company
Age
3 years
Incorporated 14 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 January 2025 (1 year ago)
Next confirmation dated 14 January 2026
Was due on 28 January 2026 (9 hours ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 89 days
For period 14 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 months ago)
Contact
Address
5 Brayford Square
London
E1 0SG
England
Address changed on 11 Jan 2025 (1 year ago)
Previous address was 50 Royal Avenue Heywood OL10 2DG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Pakistan • Born in Jun 2005
Mr Chaudhary Zain Raza
PSC • Pakistani • Lives in Pakistan • Born in Jun 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£33.17K
Turnover
Unreported
Employees
41
Total Assets
£165.39K
Total Liabilities
-£148.22K
Net Assets
£17.17K
Debt Ratio (%)
90%
Latest Activity
Compulsory Gazette Notice
29 Days Ago on 30 Dec 2025
Mr Chaudhary Zain Raza (PSC) Details Changed
11 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Registered Address Changed
1 Year Ago on 11 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Chaudhary Zain Raza (PSC) Appointed
1 Year 4 Months Ago on 10 Sep 2024
Kieran Lee Mcilvenny (PSC) Resigned
1 Year 4 Months Ago on 10 Sep 2024
Mr Chaudhary Zain Raza Appointed
1 Year 4 Months Ago on 10 Sep 2024
Kieran Lee Mcilvenny Resigned
1 Year 4 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Feb 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Change of details for Mr Chaudhary Zain Raza as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Notification of Chaudhary Zain Raza as a person with significant control on 10 September 2024
Submitted on 14 Jan 2025
Cessation of Kieran Lee Mcilvenny as a person with significant control on 10 September 2024
Submitted on 14 Jan 2025
Appointment of Mr Chaudhary Zain Raza as a director on 10 September 2024
Submitted on 11 Jan 2025
Registered office address changed from 50 Royal Avenue Heywood OL10 2DG England to 5 Brayford Square London E1 0SG on 11 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Kieran Lee Mcilvenny as a director on 10 September 2024
Submitted on 11 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Feb 2024
Repayment History
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