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KANDAKA SD LTD

#12213224activeltd

Is KANDAKA SD LTD Vetted & Legitimate?

KANDAKA SD LTD was incorporated on 18 September 2019 as a private limited company, making it 6 years old. Its principal activity is other retail sale of food in specialised stores, alongside 2 other registered activities. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 2 historical appointments that have since resigned. No charges or mortgages are registered against this company. The company is controlled by Mr Amaar Ibrahim, Mr Izzeldin Ibrahim Mohamed Ibrahim as persons with significant control (PSC).

Company Age6 yrs
Statusactive
Active Officers1
Outstanding Charges0
Vetted Score80/100

Vetted Score

80/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 6 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+10/10)

No registered charges.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 100)

Financial Health & Compliance

Annual Accounts

Overdue

dormant

Confirmation Statement

Overdue

Filed

Charges & Mortgages

No Charges

0 Outstanding

Out of 0 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 47290Other retail sale of food in specialised stores
  • 47810Retail sale via stalls and markets of food, beverages and tobacco products
  • 56103Take-away food shops and mobile food stands

Key Dates & Events Timeline

Oct 16, 2021

dissolved compulsory strike off suspended

dissolution

filing
Oct 5, 2021

gazette notice compulsory

gazette

filing
Oct 8, 2020

accounts with accounts type dormant

accounts

filing
Jul 17, 2020

confirmation statement with updates

confirmation statement

filing
Jul 17, 2020

notification of a person with significant control

persons with significant control

filing
Jul 17, 2020

termination director company with name termination date

officers

filing
Jul 17, 2020

cessation of a person with significant control

persons with significant control

filing
May 29, 2020

change registered office address company with date old address new address

address

filing
Dec 23, 2019

notification of a person with significant control

persons with significant control

filing
Dec 23, 2019

confirmation statement with updates

confirmation statement

filing
Dec 23, 2019

appoint person director company with name date

officers

filing
Dec 21, 2019

confirmation statement with updates

confirmation statement

filing
Dec 21, 2019

cessation of a person with significant control

persons with significant control

filing
Dec 21, 2019

termination director company with name termination date

officers

filing
Sep 18, 2019

Company Incorporated

Registered office: London

incorporation

Directors & Officers

Charges & Mortgages

No registered charges.

Ownership & Control (PSC)

  • IndividualMr Amaar Ibrahim
    Notified: 2020-07-16
    Nature of Control:
    • ownership of shares 25 to 50 percent
    • voting rights 50 to 75 percent
    • voting rights 50 to 75 percent as trust
    • voting rights 50 to 75 percent as firm
    • right to appoint and remove directors
    • right to appoint and remove directors as trust
    • right to appoint and remove directors as firm
    • significant influence or control as trust
    • significant influence or control as firm
  • IndividualMr Izzeldin Ibrahim Mohamed Ibrahim
    Notified: 2019-12-23
    Nature of Control:
    • significant influence or control
    • significant influence or control as trust
    • significant influence or control as firm

Recent Filings

  • dissolution2021-10-16
    View PDF
    dissolved compulsory strike off suspended
  • gazette2021-10-05
    View PDF
    gazette notice compulsory
  • accounts2020-10-08
    View PDF
    accounts with accounts type dormant
  • confirmation statement2020-07-17
    View PDF
    confirmation statement with updates
  • persons with significant control2020-07-17
    View PDF
    notification of a person with significant control

Key Dates

  • Incorporated2019-09-18
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A (Overdue)

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.