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Kurdi Overseas Wealth Control LLP

Kurdi Overseas Wealth Control LLP is a dormant company incorporated on 1 April 2021 with the registered office located in Denbigh, Clwyd. Kurdi Overseas Wealth Control LLP was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC436670
Limited liability partnership
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Harbro House
Crown Lane
Denbigh
Denbighshire
LL16 3SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in Wales • Born in Mar 1985
Mr Jamal Kim Kurdi
PSC • British • Lives in Wales • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kurdi UK Wealth Control Limited
Kurdi Family Control LLP and Jamal Kim Kurdi are mutual people.
Active
Zero Universe Ai Ltd
Roost Secretary LLP is a mutual person.
Active
Kaos Roost (Control) LLP
Roost Secretary LLP is a mutual person.
Active
Kurdi Family Control LLP
Jamal Kim Kurdi is a mutual person.
Active
Roost President LLP
Roost Secretary LLP is a mutual person.
Active
Garroway Ventures LLP
Roost Secretary LLP is a mutual person.
Active
Kurdi Roost Control LLP
Roost Secretary LLP is a mutual person.
Active
Kurdi (Madrid) Roost Control LLP
Roost Secretary LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £1.43M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.43M
Increased by £1.43M (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Amended Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Simon Harris Resigned
1 Year 5 Months Ago on 1 Apr 2024
Simon Harris (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Jamal Kim Ihsan Kurdi (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Roost Secretary Llp Appointed
3 Years Ago on 1 Apr 2022
Derek Mccall Resigned
3 Years Ago on 1 Apr 2022
Kurdi Family Control Llp Appointed
4 Years Ago on 12 Apr 2021
Mr Jamal Kim Lhsan Kurdi Appointed
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 15 Apr 2024
Termination of appointment of Derek Mccall as a member on 1 April 2022
Submitted on 8 Apr 2024
Notification of Jamal Kim Ihsan Kurdi as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Roost Secretary Llp as a member on 1 April 2022
Submitted on 8 Apr 2024
Cessation of Simon Harris as a person with significant control on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Simon Harris as a member on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Jamal Kim Lhsan Kurdi as a member on 1 April 2021
Submitted on 20 Mar 2024
Certificate of change of name
Submitted on 18 Mar 2024
Repayment History
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