Ltd Facts The UK company register, as filed

Register entry · No. SC660685

KIRKUK EXCHANGE LTD

Active - Proposal to Strike off Private Limited Company Incorporated 6 May 2020

Checks

2 warnings 6 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 17 May 2026 (172 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,231.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 May 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    379 PAISLEY ROAD WEST, GLASGOW, SCOTLAND, G51 1LX

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 May 2026 · OVERDUE
    Last made up to
    3 May 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KIRKUK EXCHANGE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £3,231 1
31 May 2024 not published not published — £3,803 1
31 May 2023 not published not published — £1,719 1
31 May 2022 not published not published — £283 1
31 May 2021 (13 months) not published not published — £990 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Barzan Rasool · Director, named in the accounts to 31 May 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Barzan Rasool Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 May 2020 — March 1992 Iraqi · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KIRKUK EXCHANGE LTD still trading?

The register shows KIRKUK EXCHANGE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does KIRKUK EXCHANGE LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was KIRKUK EXCHANGE LTD set up?

It was incorporated on 6 May 2020.

When are KIRKUK EXCHANGE LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is KIRKUK EXCHANGE LTD's next confirmation statement due?

It was due on 17 May 2026 and is overdue.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 13107201 FOREIGN FX LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  3. 13107513 JUBITER LTD Active Private Limited Company Inc. 31 Dec 2020 47410 · Retail sale of computers, peripheral units and software in specialised stores
  4. 13107598 PEREGRINE FINANCE LTD Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified
  5. 13106503 WILLIAM STREET WEALTH MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2020 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House