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Kaps International Trading Ltd

16401772

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 23/04/2025

Compliance

Next accounts due

23/01/2027

On track

Confirmation statement

Last:

Due 06/05/2026

Overdue

Industry

46360
Wholesale of sugar and chocolate and sugar confectionery
47190
Other retail sale in non-specialised stores
47240
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Officers

Mr Ashique Thekkum Thottathil Ashique Thekkum Thottathil

director · Since 23/04/2025

MANAGER

INDIAN · INDIA · Age 48

Mr Muneer Kandiyoth

director · Since 23/04/2025

CFO

INDIAN · INDIA · Age 52

Mr Mehroof Edamundakkal Mehroof Edamundakkal

director · Since 23/04/2025

CEO

INDIAN · INDIA · Age 50

Mr Sirajudheen Kodambathil Sirajudheen Kodambathil

director · Since 23/04/2025

MANAGER

INDIAN · INDIA · Age 48

Persons with Significant Control

Mr Mehroof Edamundakkal Mehroof Edamundakkal

Appoint directors

Indian · India · Age 50

128, City Road, London, EC1V 2NX

Notified 23/04/2025

Mr Sirajudheen Kodambathil Sirajudheen Kodambathil

Appoint directors

Indian · India · Age 48

128, City Road, London, EC1V 2NX

Notified 23/04/2025

Mr Muneer Kandiyoth

Appoint directors

Indian · India · Age 52

128, City Road, London, EC1V 2NX

Notified 23/04/2025

Mr Ashique Thekkum Thottathil Ashique Thekkum Thottathil

Appoint directors

Indian · India · Age 48

128, City Road, London, EC1V 2NX

Notified 23/04/2025