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Company Information for

SHABNAM SUPERSTORE LTD

89 BELGRAVE ROAD, ILFORD, IG1 3AL,
Company Registration Number
10184887
Private Limited Company
Active

Company Overview

About Shabnam Superstore Ltd
SHABNAM SUPERSTORE LTD was founded on 2016-05-17 and has its registered office in Ilford. The organisation's status is listed as "Active". Shabnam Superstore Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHABNAM SUPERSTORE LTD
 
Legal Registered Office
89 BELGRAVE ROAD
ILFORD
IG1 3AL
 
Filing Information
Company Number 10184887
Company ID Number 10184887
Date formed 2016-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 
Return next due 14/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB288094558  
Last Datalog update: 2025-03-05 05:28:41
Primary Source:Companies House
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Company Officers of SHABNAM SUPERSTORE LTD

Current Directors
Officer Role Date Appointed
ZAKIRHUSHEN PARKHETIYA
 Director 2016-05-17

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
2024-06-12Change of details for Mr Zakirhushen Ismail Parkhetiya as a person with significant control on 2018-04-10
2024-06-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAINAB PARKHETIYA
2024-04-28REGISTERED OFFICE CHANGED ON 28/04/24 FROM 125-127 Belgrave Road Ilford Essex IG1 3LG United Kingdom
2023-07-26CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-13PSC04Change of details for Mr Zakirhushen Ismail Parkhetiya as a person with significant control on 2021-07-12
2021-07-12CH01Director's details changed for Mr Zakirhushen Parkhetiya on 2021-07-12
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-10PSC07CESSATION OF ZAKIRHUSHEN PARKHETIYA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-24AP01DIRECTOR APPOINTED MRS JAINAB PARKHETIYA
2018-05-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKIRHUSHEN PARKHETIYA
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-17NEWINCNew incorporation
2016-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores


Licences & Regulatory approval
We could not find any licences issued to SHABNAM SUPERSTORE LTD 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 SHABNAM SUPERSTORE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHABNAM SUPERSTORE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SHABNAM SUPERSTORE LTD

Intangible Assets
Patents
We have not found any records of SHABNAM SUPERSTORE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHABNAM SUPERSTORE LTD
Trademarks
We have not found any records of SHABNAM SUPERSTORE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHABNAM SUPERSTORE LTD. 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 (47190 - Other retail sale in non-specialised stores) as SHABNAM SUPERSTORE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHABNAM SUPERSTORE LTD 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 SHABNAM SUPERSTORE LTD 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 SHABNAM SUPERSTORE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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