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Kaf International Payment Business Ltd

Kaf International Payment Business Ltd is an active company incorporated on 19 April 2023 with the registered office located in London, City of London. Kaf International Payment Business Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14815623
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 19 Apr31 Mar 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20 Birchin Lane
Birchin Court
London
EC3V 9DU
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was 40 Bank Street (Hq3) Level 18 Canary Wharf London E14 5NR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Turkish • Lives in Turkey • Born in Sep 1970
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Silk Road Kapital Ltd
Mr Saqib Raza Khan is a mutual person.
Active
SRK Global Holdings Ltd
Mr Saqib Raza Khan is a mutual person.
Dissolved
Paysr Ltd
Mr Saqib Raza Khan is a mutual person.
Dissolved
Sendir Ltd
Mr Saqib Raza Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
-£84.94K
Net Assets
-£84.84K
Debt Ratio (%)
84942%
Latest Activity
Compulsory Strike-Off Discontinued
7 Months Ago on 18 Jan 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 25 Jul 2024
Saqib Raza Khan Resigned
1 Year 7 Months Ago on 11 Jan 2024
Saqib Raza Khan (PSC) Resigned
1 Year 7 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Saqib Raza Khan Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Mr Saqib Raza Khan Appointed
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 17 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 25 Jul 2024
Appointment of Mr Saqib Raza Khan as a director on 11 October 2023
Submitted on 11 Jan 2024
Cessation of Saqib Raza Khan as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Saqib Raza Khan as a director on 11 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Saqib Raza Khan as a person with significant control on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Mr Saqib Raza Khan on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
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