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Karan Food And Wine Ltd

Karan Food And Wine Ltd is an active company incorporated on 16 March 2023 with the registered office located in Hounslow, Greater London. Karan Food And Wine Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14734949
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (3 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 16 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 5, The Freehold Industrial Centre
Amberley Way
Hounslow
TW4 6BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • Business Person • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in May 1979
Mr Surjit Singh Arora
PSC • British • Lives in England • Born in Jan 1978
Silk Route Creation General Trading L.L.C
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polish Supermarkets Ltd
Balwant Singh is a mutual person.
Active
Kopernik Polish Supermarket Ltd
Surjit Singh Arora is a mutual person.
Active
Kopernik Supermarket Ltd
Surjit Singh Arora is a mutual person.
Active
Kopernik London Ltd
Surjit Singh Arora is a mutual person.
Active
SD Food & Wine Ltd
Surjit Singh Arora is a mutual person.
Active
NS Mini Mart Ltd
Balwant Singh is a mutual person.
Active
K&M Stores Ltd
Balwant Singh is a mutual person.
Active
BS Food & Wine Ltd
Balwant Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£373.6K
Total Liabilities
-£371.44K
Net Assets
£2.17K
Debt Ratio (%)
99%
Latest Activity
Micro Accounts Submitted
10 Months Ago on 16 Dec 2024
Silk Route Creation General Trading L.L.C (PSC) Appointed
1 Year Ago on 17 Oct 2024
Balwant Singh (PSC) Resigned
1 Year Ago on 17 Oct 2024
Balwant Singh Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Surjit Singh Arora (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
Mr Balwant Singh (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Surjit Singh Arora Appointed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Notification of Silk Route Creation General Trading L.L.C as a person with significant control on 17 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Balwant Singh as a director on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Balwant Singh as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Notification of Surjit Singh Arora as a person with significant control on 27 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Appointment of Mr Surjit Singh Arora as a director on 27 September 2024
Submitted on 27 Sep 2024
Change of details for Mr Balwant Singh as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 7 May 2024
Repayment History
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