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Company Information for SHAMBA INVESTMENTS LTD
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
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Company Registration Number
 12336720 Private Limited Company
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Company Overview
About Shamba Investments Ltd
SHAMBA INVESTMENTS LTD was founded on 2019-11-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Shamba Investments 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 | |
|---|---|
| SHAMBA INVESTMENTS LTD | |
| Legal Registered Office | |
| 11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB | |
Filing Information
| Company Number | 12336720 | |
|---|---|---|
| Company ID Number | 12336720 | |
| Date formed | 2019-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | ||
| Return next due | 25/12/2020 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 04:44:04 |
| Companies House |
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Companies with same name SHAMBA INVESTMENTS LTD
The following companies were found which have the same name as SHAMBA INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SHAMBA INVESTMENTS PTY LTD | Active | Company formed on the 2021-06-17 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES | |
| Director's details changed for Mrs Bhavisha Neel Shah on 2020-11-27 | ||
| Change of details for Bhavisha Neel Shah as a person with significant control on 2020-11-27 | ||
| Director's details changed for Mr Neel Rameshchandra Keshavlal Shah on 2020-11-27 | ||
| Change of details for Neel Rameshchandra Keshavlal Shah as a person with significant control on 2020-11-27 | ||
| PSC04 | Change of details for Bhavisha Neel Shah as a person with significant control on 2020-11-27 | |
| CH01 | Director's details changed for Mrs Bhavisha Neel Shah on 2020-11-27 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SHAMBA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHAMBA INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SHAMBA INVESTMENTS 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 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 SHAMBA INVESTMENTS LTD
Intangible Assets
Patents
We have not found any records of SHAMBA INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SHAMBA INVESTMENTS LTD
Income
Government Income
We have not found government income sources for SHAMBA INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as SHAMBA INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SHAMBA INVESTMENTS 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 SHAMBA INVESTMENTS 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 SHAMBA INVESTMENTS 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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