KTREXIM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KTREXIM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KTREXIM LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06175509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
KTREXIM LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: 06175509. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
KTREXIM LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
9 PERSEVERANCE WORKS
LONDON
E2 8DD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDYLEAF LIMITED (until 21/10/2014)
SANDYLEAF LIMITED (until 21/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2022 | 31/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALZHAN BULATOV | Nov 1983 | Kazakh | Director | 2019-04-01 | CURRENT |
| GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-21 UNTIL 2023-03-01 | RESIGNED | ||
| MR. SANZHAR GALIMZHANOV | Jul 1977 | Kazakh | Director | 2017-02-02 UNTIL 2019-04-01 | RESIGNED |
| MR ROBERT BERNARD BRADY | Aug 1936 | British | Director | 2008-09-01 UNTIL 2017-02-02 | RESIGNED |
| GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 2007-03-21 UNTIL 2017-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanzhar Galimzhanov | 2016-04-06 | 7/1977 | Almaty |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Askhat Usserov | 2016-04-06 | 8/1966 | Astana |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ktrexim Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £133 Cash £-139,288 equity |
| Ktrexim Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £3,426 Cash £-101,080 equity |
| Ktrexim Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 31-03-2018 | £66,984 Cash £-93,276 equity |
| Ktrexim Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £10,468 Cash £10,457 equity |
| Ktrexim Limited - Abbreviated accounts 16.3 | 2016-12-15 | 31-03-2016 | £31,123 Cash £23,622 equity |
| Abbreviated Company Accounts - KTREXIM LIMITED | 2015-12-30 | 31-03-2015 | £1,505 Cash £-1,711 equity |
| Dormant Company Accounts - KTREXIM LIMITED | 2014-10-28 | 31-03-2014 | £2 Cash £2 equity |