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Kurdi Family Control LLP

Kurdi Family Control LLP is a dormant company incorporated on 7 April 2021 with the registered office located in Denbigh, Clwyd. Kurdi Family Control LLP was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
OC436740
Limited liability partnership
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 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
4
Shareholders
-
Controllers (PSC)
1
Lives in Wales • Born in Mar 1985
Lives in Wales • Born in Jan 1983
Lives in Wales • Born in Feb 1957
Mr Jamal Kim Kurdi
PSC • British • Lives in Wales • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Quill Wills Limited
The Quill Group Company Secretary LLP is a mutual person.
Active
The Association Of Lawyers And Legal Advisors
The Quill Group Company Secretary LLP is a mutual person.
Active
Harbro House Limited
The Quill Group Company Secretary LLP is a mutual person.
Active
Kurdi UK Wealth Control Limited
Jamal Kim Kurdi is a mutual person.
Active
Kurdi Overseas Wealth Control LLP
Jamal Kim Kurdi is a mutual person.
Active
Garroway Ventures LLP
The Quill Group Company Secretary LLP is a mutual person.
Active
Kurdi (Elephant & Castle) Holdings LLP
Jamal Kim Kurdi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.1M
Increased by £3.1M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.1M
Increased by £3.1M (%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Mr Jamal Kim Kurdi Details Changed
5 Months Ago on 1 Apr 2025
Mr Jamal Kim Ihsan Kurdi (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Amended Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Roost President Llp Resigned
2 Years 5 Months Ago on 1 Apr 2023
Derek Mccall Resigned
3 Years Ago on 1 Apr 2022
Jamal Kim Lhsan Kurdi (PSC) Appointed
3 Years Ago on 1 Apr 2022
Roost Secretary Llp Resigned
3 Years Ago on 1 Apr 2022
Mr Jamal Kim Ihsan Kurdi Details Changed
4 Years Ago on 7 Apr 2021
Get Credit Report
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Member's details changed for Mr Jamal Kim Kurdi on 1 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Jamal Kim Ihsan Kurdi as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Member's details changed for Mr Jamal Kim Ihsan Kurdi on 7 April 2021
Submitted on 9 Apr 2024
Appointment of Miss Sarah Catherine Kim Kurdi as a member on 7 April 2021
Submitted on 8 Apr 2024
Termination of appointment of Roost Treasurer Llp as a member on 1 April 2022
Submitted on 8 Apr 2024
Cessation of Roost Secretary Llp as a person with significant control on 1 April 2022
Submitted on 8 Apr 2024
Appointment of Mr Kim Ihsan Seydo Kurdi as a member on 7 April 2021
Submitted on 8 Apr 2024
Repayment History
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