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Company Information for

KTREXIM LIMITED

9 Perseverance Works, Kingsland Road, London, E2 8DD,
Company Registration Number
06175509
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ktrexim Ltd
KTREXIM LIMITED was founded on 2007-03-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ktrexim Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KTREXIM LIMITED
 
Legal Registered Office
9 Perseverance Works
Kingsland Road
London
E2 8DD
Other companies in WC2A
 
Previous Names
SANDYLEAF LIMITED21/10/2014
Filing Information
Company Number 06175509
Company ID Number 06175509
Date formed 2007-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-03-17
Return next due 2023-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 08:36:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KTREXIM LIMITED
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Company Officers of KTREXIM LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Nominated Secretary 2007-03-21
SANZHAR GALIMZHANOV
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BERNARD BRADY
 Director 2008-09-01 2017-02-02
GROSVENOR ADMINISTRATION LIMITED
 Director 2007-03-21 2017-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED RAINMAKER HOLDINGS LIMITED Nominated Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2014-02-25
GROSVENOR SECRETARIES LIMITED FROST BAY LIMITED Nominated Secretary 2009-01-02 CURRENT 2007-03-21 Dissolved 2016-08-30
GROSVENOR SECRETARIES LIMITED TRAFALGAR REAL ESTATE DEVELOPERS LIMITED Nominated Secretary 2008-07-14 CURRENT 2008-07-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CF&C FINANCE INTERNATIONAL LIMITED Nominated Secretary 2008-01-30 CURRENT 2008-01-30 Liquidation
GROSVENOR SECRETARIES LIMITED WALTHORN LIMITED Nominated Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED FARVADIN LIMITED Nominated Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED KAMINU LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
GROSVENOR SECRETARIES LIMITED ESTULA LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-04-12
GROSVENOR SECRETARIES LIMITED BASORA LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SEA SEA SHIPPING LIMITED Nominated Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED VIELITE LIMITED Nominated Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-02-10
GROSVENOR SECRETARIES LIMITED LUNAROCK LIMITED Nominated Secretary 2007-05-16 CURRENT 2007-05-16 Liquidation
GROSVENOR SECRETARIES LIMITED RAINBOWISLAND LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED SPACEBROOK LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED BANDVIEW LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED ROCKYCOVE LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-07-18
GROSVENOR SECRETARIES LIMITED WINDSPRAY LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED DRUIDHALL LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR SECRETARIES LIMITED OYSTERSTONE LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR SECRETARIES LIMITED SETECO LTD Nominated Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2013-12-10
GROSVENOR SECRETARIES LIMITED ARRABLE DEVELOPMENT LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED HALIFIGA ESTATES LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED WELLINGTON REAL ESTATE MANAGEMENT LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED CRYPTWALK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-07-01
GROSVENOR SECRETARIES LIMITED SASHROCK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED BRICKFENCE LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Active
GROSVENOR SECRETARIES LIMITED SIMWALK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BADEHOUSE LIMITED Nominated Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED IRON IDEAS LTD Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED RISELITE LIMITED Nominated Secretary 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MAGLAND LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED PEACHCOVE LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Active
GROSVENOR SECRETARIES LIMITED CYPRESS HILL LIMITED Nominated Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-01-02
GROSVENOR SECRETARIES LIMITED WORLDAIR SERVICES & CONSULTANTS LIMITED Nominated Secretary 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ATRIUM PRODUCTION LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2014-10-21
GROSVENOR SECRETARIES LIMITED BROOKS & OLSSON INVESTMENTS LIMITED Nominated Secretary 2006-02-09 CURRENT 1999-04-21 Dissolved 2017-08-29
GROSVENOR SECRETARIES LIMITED VENDERBROOK LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED VINTAGEWAY LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-09-30
GROSVENOR SECRETARIES LIMITED MONTYVILLE TOURS LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-12-01
GROSVENOR SECRETARIES LIMITED ALLEYCOVE LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-05-19
GROSVENOR SECRETARIES LIMITED TAPEDON LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2015-03-10
GROSVENOR SECRETARIES LIMITED SENCARE LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-12-06
GROSVENOR SECRETARIES LIMITED ASTONBURGH LIMITED Nominated Secretary 2005-10-12 CURRENT 2005-10-12 Active
GROSVENOR SECRETARIES LIMITED EUROPROP INVESTMENTS LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-01 Liquidation
GROSVENOR SECRETARIES LIMITED SANDCOURT LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-18 Active
GROSVENOR SECRETARIES LIMITED FELSTAMP LIMITED Nominated Secretary 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED STENRIP LIMITED Nominated Secretary 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MATWAY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-05-07 Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED I.C.F. INTERNATIONAL CARGO FORCE LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED ORIONLETTE LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED CHARMSOR LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2016-09-22
GROSVENOR SECRETARIES LIMITED JP&C (UK) LIMITED Nominated Secretary 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-06-16
GROSVENOR SECRETARIES LIMITED LINEDEAL LIMITED Nominated Secretary 2004-01-06 CURRENT 2004-01-06 Active
GROSVENOR SECRETARIES LIMITED CHARNARY LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ARZING LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FOGNANCE LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CYANZAR LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active
GROSVENOR SECRETARIES LIMITED ELBERRY LIMITED Nominated Secretary 2003-10-15 CURRENT 1999-01-15 Dissolved 2016-11-22
GROSVENOR SECRETARIES LIMITED SPS AGENCIES LIMITED Nominated Secretary 2003-10-03 CURRENT 2002-07-01 Active
GROSVENOR SECRETARIES LIMITED PROGRESS FURTHER LIMITED Nominated Secretary 2003-08-01 CURRENT 2003-08-01 Dissolved 2015-03-17
GROSVENOR SECRETARIES LIMITED DAVIX LIMITED Nominated Secretary 2003-06-01 CURRENT 2003-06-01 Active
GROSVENOR SECRETARIES LIMITED PACEFIELD LIMITED Nominated Secretary 2003-05-14 CURRENT 2003-04-15 Dissolved 2013-08-03
GROSVENOR SECRETARIES LIMITED SHERADO LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Active
GROSVENOR SECRETARIES LIMITED EUROPEAN LATIN TRADE CORPORATION LIMITED Nominated Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2014-10-14
GROSVENOR SECRETARIES LIMITED BARKPINE LIMITED Nominated Secretary 2002-12-31 CURRENT 2002-02-27 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED SCREENWAY LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Dissolved 2014-05-06
GROSVENOR SECRETARIES LIMITED HORSE RIDING LIMITED Nominated Secretary 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED AQUATIC DEEPWATER LIMITED Nominated Secretary 2002-10-11 CURRENT 2002-10-11 Active
GROSVENOR SECRETARIES LIMITED TORMENE AMERICANA UK LIMITED Nominated Secretary 2002-06-21 CURRENT 2002-06-21 Active
GROSVENOR SECRETARIES LIMITED GRINDSOFT LIMITED Nominated Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED FICK LIMITED Nominated Secretary 2002-03-28 CURRENT 1997-02-14 Dissolved 2016-06-03
GROSVENOR SECRETARIES LIMITED DALMANE INVESTMENTS LIMITED Nominated Secretary 2002-02-04 CURRENT 1997-02-14 Active
GROSVENOR SECRETARIES LIMITED RISKBAY LIMITED Nominated Secretary 2002-01-31 CURRENT 2001-11-29 Dissolved 2018-01-09
GROSVENOR SECRETARIES LIMITED FREECHARM LIMITED Nominated Secretary 2002-01-31 CURRENT 2001-11-29 Active
GROSVENOR SECRETARIES LIMITED SOVEREIGN IMPORT & EXPORT LIMITED Nominated Secretary 2002-01-21 CURRENT 2001-10-23 Dissolved 2013-12-30
GROSVENOR SECRETARIES LIMITED VECO TRUST (UK) LIMITED Nominated Secretary 2001-12-21 CURRENT 1992-10-19 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FARMAFIELD LIMITED Nominated Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED CARTER AND CARLISLE LIMITED Nominated Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED HEATHSCAN INVESTMENTS LIMITED Nominated Secretary 2001-07-09 CURRENT 2001-05-10 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED POINTWALL DEVELOPMENTS LIMITED Nominated Secretary 2001-02-21 CURRENT 2000-12-20 Active
GROSVENOR SECRETARIES LIMITED TIMESUN LIMITED Nominated Secretary 2001-02-12 CURRENT 2001-02-12 Active
GROSVENOR SECRETARIES LIMITED P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Nominated Secretary 2000-12-06 CURRENT 2000-12-06 Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED COTAFRI LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED YSO QUALITY CONTROL LIMITED Nominated Secretary 2000-10-06 CURRENT 2000-10-06 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED PRIMCALL LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-22 Dissolved 2013-09-24
GROSVENOR SECRETARIES LIMITED SHOWFINE LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-24 Active
GROSVENOR SECRETARIES LIMITED EU-LEATHER LIMITED Nominated Secretary 2000-03-31 CURRENT 1998-03-04 Active
GROSVENOR SECRETARIES LIMITED NATURAL PRODUCTS TRADING LIMITED Nominated Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED DREAMART SERVICES LIMITED Nominated Secretary 1999-09-13 CURRENT 1999-06-24 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED WORDSOL LIMITED Nominated Secretary 1999-07-07 CURRENT 1997-02-14 Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED TREGOL ENGINEERING LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Active
GROSVENOR SECRETARIES LIMITED GROSVENOR ARTS & TECHNOLOGIES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Dissolved 2016-12-13
GROSVENOR SECRETARIES LIMITED FIELDEN ENGINEERING LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED GLOBALWIDE CONSULTANCY SERVICES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Active
GROSVENOR SECRETARIES LIMITED GLOBALWIDE LIMITED Nominated Secretary 1998-07-13 CURRENT 1997-05-30 Active
GROSVENOR SECRETARIES LIMITED EUROLDING LIMITED Nominated Secretary 1998-01-16 CURRENT 1998-01-16 Dissolved 2014-03-11
GROSVENOR SECRETARIES LIMITED SUTCLIFFE CORPORATE LIMITED Nominated Secretary 1997-11-17 CURRENT 1996-11-27 Active
GROSVENOR SECRETARIES LIMITED DAL CIN UK LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Final Gazette dissolved via compulsory strike-off
2023-09-29Termination of appointment of Grosvenor Secretaries Limited on 2023-03-01
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30DISS40Compulsory strike-off action has been discontinued
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-07-29PSC04Change of details for Sanzhar Galimzhanov as a person with significant control on 2021-07-22
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-09-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 9 Perseverence Works Kingsland Road London E2 8DD England
2020-03-06CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2020-01-31
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-31AD03Registers moved to registered inspection location of 25 Southampton Buildings London WC2A 1AL
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2019-04-18AP01DIRECTOR APPOINTED ALZHAN BULATOV
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SANZHAR GALIMZHANOV
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-29DISS40Compulsory strike-off action has been discontinued
2019-03-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR GROSVENOR ADMINISTRATION LIMITED
2017-02-10AP01DIRECTOR APPOINTED MR. SANZHAR GALIMZHANOV
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADY
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-29AD02Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
2016-01-14AD03Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04
2015-12-22CH02Director's details changed for Grosvenor Administration Limited on 2015-12-04
2015-12-07AD02Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-03RES01ADOPT ARTICLES 03/12/14
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-21RES15CHANGE OF NAME 20/10/2014
2014-10-21CERTNMCompany name changed sandyleaf LIMITED\certificate issued on 21/10/14
2014-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0121/03/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0121/03/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22AR0121/03/11 FULL LIST
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010
2010-03-31AR0121/03/10 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-26363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-09288aDIRECTOR APPOINTED ROBERT BRADY
2008-04-03363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KTREXIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KTREXIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KTREXIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KTREXIM LIMITED

Intangible Assets
Patents
We have not found any records of KTREXIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KTREXIM LIMITED
Trademarks
We have not found any records of KTREXIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KTREXIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KTREXIM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where KTREXIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KTREXIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KTREXIM LIMITED any grants or awards.
Ownership
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