ALI KANDY LTD
214 BAKER STREET, ENFIELD EN1 3JT- Active
- Private Limited Company
- Company No. 13502821
- Last Updated: 01 Mar 2024
Company Profile
ALI KANDY LTD was incorporated on Friday, July 9, 2021 as a Private Limited Company with registered address in ENFIELD. ALI KANDY LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 4 months and 4 days.
| Name | ALI KANDY LTD |
|---|---|
| Company number | 13502821 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
214 BAKER STREET ENFIELD EN1 3JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Isus Hristov Nationality: Bulgarian |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ugur Dag Nationality: British |
Dates: Friday, July 9, 2021 - Friday, April 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALI KANDY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALI KANDY LTD | 09 Jul 2021 |