| Company Name | KANI Traders Ltd |
|---|---|
| Directors | Suresh Thavam and Anusha Suresh |
| Company Status | Active |
| Company Number | SC708222 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2021(2 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Suresh Thavam |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2021(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 53-67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ Scotland |
| Director Name | Mrs Anusha Suresh |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2021(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | Flat 7 53-67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ Scotland |
Location
| Registered Address | Flat 7 53-67 Whitehall Road Aberdeen Aberdeenshire AB25 2PQ Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 5 January 2023 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (3 pages) |
| 28 September 2021 | Appointment of Mrs Anusha Suresh as a director on 28 September 2021 (2 pages) |
| 1 September 2021 | Incorporation Statement of capital on 2021-09-01
|