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Kani Traders Ltd

Kani Traders Ltd is an active company incorporated on 1 September 2021 with the registered office located in Aberdeen, City of Aberdeen. Kani Traders Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC708222
Private limited company
Scottish Company
Age
4 years
Incorporated 1 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (5 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
53 John Street
Aberdeen
AB25 1LN
Scotland
Address changed on 17 Nov 2024 (11 months ago)
Previous address was Flat 7 53-67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in Scotland • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£80.61K
Decreased by £1.01K (-1%)
Total Liabilities
-£38.92K
Decreased by £5.63K (-13%)
Net Assets
£41.69K
Increased by £4.62K (+12%)
Debt Ratio (%)
48%
Decreased by 6.3% (-12%)
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Nov 2025
Micro Accounts Submitted
5 Months Ago on 24 May 2025
Confirmation Submitted
11 Months Ago on 17 Nov 2024
Registered Address Changed
11 Months Ago on 17 Nov 2024
Mr Suresh Thavam Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mrs Anusha Suresh Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Mr Suresh Thavam (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 May 2025
Director's details changed for Mr Suresh Thavam on 1 September 2024
Submitted on 22 May 2025
Registered office address changed from Flat 7 53-67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ United Kingdom to 53 John Street Aberdeen AB25 1LN on 17 November 2024
Submitted on 17 Nov 2024
Change of details for Mr Suresh Thavam as a person with significant control on 26 August 2024
Submitted on 17 Nov 2024
Director's details changed for Mrs Anusha Suresh on 28 August 2024
Submitted on 17 Nov 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 17 Nov 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Apr 2023
Repayment History
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