K3i Wholesale Ltd. Head office in Rochdale. Check Director.

K3i Wholesale Ltd, Rochdale

K3I Wholesale Ltd is a private limited company. Formerly, it was named Winqlo Uk Limited (it was changed on 2023-07-06). Registered at 161 Yorkshire Street, Rochdale OL12 0DR, the aforementioned 7 years old company was incorporated on 2017-03-15 and is categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710).
2 directors can be found in this firm: Mohammad I. (appointed on 15 March 2017), Sofina K. (appointed on 15 March 2017).

About
Name: K3i Wholesale Ltd
Number: 10671680
Incorporation date: 2017-03-15
End of financial year: 31 March


Address:	161 Yorkshire Street Rochdale OL12 0DR
SIC code:	47710 - Retail sale of clothing in specialised stores

Company staff

People with significant control

Mohammad I.

25 May 2021

Nature of control:	75,01-100% shares

Sofina K.

15 March 2017 - 24 May 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,215	9,978	4,840	46,901	36,009	125,848
Fixed Assets	772	772	618	494	2,151	2,831
Number Shares Allotted	-	-	-	-	-	100
Total Assets Less Current Liabilities	717	812	8,438	36,745	27,460	26,490

The deadline for K3I Wholesale Ltd confirmation statement filing is 2024-03-28. The most current one was filed on 2023-03-14. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Mohammad I. who has over 3/4 of shares. Sofina K. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed winqlo uk LIMITEDcertificate issued on 06/07/23 filed on: 6th, July 2023 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit 4B/4 Norwich Mill Norwich Street Rochdale OL11 1LJ England on 2023/03/20 to 161 Yorkshire Street Rochdale OL12 0DR filed on: 20th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 161 Yorkshire Street Rochdale OL12 0DR United Kingdom on 2022/11/07 to Unit 4B/4 Norwich Mill Norwich Street Rochdale OL11 1LJ filed on: 7th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 161 Yorkshire Street Yorkshire Street Rochdale OL12 0DR England on 2022/02/03 to 161 Yorkshire Street Rochdale OL12 0DR filed on: 3rd, February 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 159 Yorkshire Street Rochdale OL12 0DR England on 2021/06/24 to 161 Yorkshire Street Yorkshire Street Rochdale OL12 0DR filed on: 24th, June 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/05/24 filed on: 25th, May 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/05/25 filed on: 25th, May 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 161 Yorkshire Street Rochdale OL12 0DR England on 2020/04/02 to 159 Yorkshire Street Rochdale OL12 0DR filed on: 2nd, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/14 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/05/09 filed on: 9th, May 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/05/09 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 159 Yorkshire Street Rochdale OL12 0DR England on 2019/05/09 to 161 Yorkshire Street Rochdale OL12 0DR filed on: 9th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/14 filed on: 6th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/14 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, March 2017 \| incorporation	Free Download (11 pages)

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