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Kashif For Trade Ltd

Kashif For Trade Ltd is a dormant company incorporated on 25 January 2024 with the registered office located in Ipswich, Suffolk. Kashif For Trade Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15441364
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (10 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
50 Princes Street
Ipswich
Suffolk
IP1 1RJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Jul 1985
Director • Pakistani • Lives in Saudi Arabia • Born in Nov 1993
Director • Egyptian • Lives in United Arab Emirates • Born in Sep 1994
Mr Kashif Hussain Riaz
PSC • Pakistani • Lives in Saudi Arabia • Born in Nov 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Iron Bloom Group Ltd
Ashraf Mohammed Abdou Awad Ibrahim and Grzegorz Szewczyk are mutual people.
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Scholarsphere Tech Ltd
Grzegorz Szewczyk and Ashraf Mohammed Abdou Awad Ibrahim are mutual people.
Active
Alpha Quest For Trade Ltd
Grzegorz Szewczyk and Ashraf Mohammed Abdou Awad Ibrahim are mutual people.
Active
Ecogenix Renewables Ltd
Ashraf Mohammed Abdou Awad Ibrahim and Grzegorz Szewczyk are mutual people.
Active
Paros Steel Company Ltd
Ashraf Mohammed Abdou Awad Ibrahim and Grzegorz Szewczyk are mutual people.
Active
Falah International Co Ltd
Ashraf Mohammed Abdou Awad Ibrahim and Grzegorz Szewczyk are mutual people.
Active
Ten Max Group Ltd
Ashraf Mohammed Abdou Awad Ibrahim and Grzegorz Szewczyk are mutual people.
Active
Al Rahmaniyah Group Company Ltd
Grzegorz Szewczyk and Ashraf Mohammed Abdou Awad Ibrahim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Ashraf Mohammed Abdou Awad Ibrahim (PSC) Resigned
9 Days Ago on 5 Nov 2025
Kashif Hussain Riaz (PSC) Appointed
9 Days Ago on 5 Nov 2025
Ashraf Mohammed Abdou Awad Ibrahim Resigned
9 Days Ago on 5 Nov 2025
Mr Kashif Hussain Riaz Appointed
9 Days Ago on 5 Nov 2025
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Dormant Accounts Submitted
10 Days Ago on 4 Nov 2025
Grzegorz Szewczyk Resigned
11 Days Ago on 3 Nov 2025
Grzegorz Szewczyk (PSC) Resigned
11 Days Ago on 3 Nov 2025
Ashraf Mohammed Abdou Awad Ibrahim (PSC) Appointed
11 Days Ago on 3 Nov 2025
Mr Ashraf Mohammed Abdou Awad Ibrahim Appointed
11 Days Ago on 3 Nov 2025
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Documents
Termination of appointment of Ashraf Mohammed Abdou Awad Ibrahim as a director on 5 November 2025
Submitted on 5 Nov 2025
Notification of Kashif Hussain Riaz as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Ashraf Mohammed Abdou Awad Ibrahim as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Kashif Hussain Riaz as a director on 5 November 2025
Submitted on 5 Nov 2025
Certificate of change of name
Submitted on 5 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Statement of capital following an allotment of shares on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Ashraf Mohammed Abdou Awad Ibrahim as a director on 3 November 2025
Submitted on 4 Nov 2025
Notification of Ashraf Mohammed Abdou Awad Ibrahim as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Repayment History
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