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Kaspas Wholetrade Ltd

Kaspas Wholetrade Ltd is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. Kaspas Wholetrade Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
14991864
Private limited company
Age
2 years 2 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2024 (1 year 2 months ago)
Next confirmation dated 9 July 2025
Was due on 23 July 2025 (1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 10 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Suite 5506 Unit 3a
34-35 Hatton Garden
Holborn
London
EC1N 8DX
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 88a George Lane London E18 1JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director And Company Secretary • Pakistani • Lives in England • Born in Jan 2002
Director • Company Secretary/Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1977
Mr Muhammad Hunzla Mirza
PSC • Pakistani • Lives in England • Born in Jan 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Bobs Wholesale Ltd
Naveed Aftab Qureshi and Muhammad Hunzla Mirza are mutual people.
Active
Jimmys Wholetrade Ltd
Naveed Aftab Qureshi and Muhammad Hunzla Mirza are mutual people.
Active
Heathrow Airport Parking Ltd
Muhammad Hunzla Mirza is a mutual person.
Active
Gourmet Donner Kebab Ltd
Amir Afzel Sharif is a mutual person.
Dissolved
Kaspas Cardiff Ltd
Amir Afzel Sharif is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£1.9M
Total Liabilities
£0
Net Assets
£1.9M
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 15 Mar 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Mr Muhammad Hunzla Mirza Appointed
11 Months Ago on 1 Oct 2024
Muhammad Hunzla Mirza (PSC) Appointed
11 Months Ago on 1 Oct 2024
Naveed Aftab Qureshi Resigned
11 Months Ago on 1 Oct 2024
Naveed Aftab Qureshi (PSC) Resigned
11 Months Ago on 1 Oct 2024
Naveed Aftab Qureshi (PSC) Appointed
11 Months Ago on 1 Oct 2024
Mr Naveed Aftab Qureshi Appointed
11 Months Ago on 1 Oct 2024
Amir Afzel Sharif Resigned
11 Months Ago on 1 Oct 2024
Amir Afzel Sharif (PSC) Resigned
11 Months Ago on 1 Oct 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 15 Mar 2025
Cessation of Naveed Aftab Qureshi as a person with significant control on 1 October 2024
Submitted on 15 Feb 2025
Termination of appointment of Naveed Aftab Qureshi as a director on 1 October 2024
Submitted on 15 Feb 2025
Notification of Muhammad Hunzla Mirza as a person with significant control on 1 October 2024
Submitted on 15 Feb 2025
Appointment of Mr Muhammad Hunzla Mirza as a director on 1 October 2024
Submitted on 15 Feb 2025
Certificate of change of name
Submitted on 15 Jan 2025
Registered office address changed from 88a George Lane London E18 1JJ England to Suite 5506 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 13 January 2025
Submitted on 13 Jan 2025
Cessation of Amir Afzel Sharif as a person with significant control on 1 October 2024
Submitted on 13 Jan 2025
Termination of appointment of Amir Afzel Sharif as a director on 1 October 2024
Submitted on 13 Jan 2025
Appointment of Mr Naveed Aftab Qureshi as a director on 1 October 2024
Submitted on 13 Jan 2025
Repayment History
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