Active
Company Information for SHAFI GROUP LIMITED
458A SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, SS1 2QA,
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Company Registration Number
14064802
Private Limited Company
Active |
Company Name | |
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SHAFI GROUP LIMITED | |
Legal Registered Office | |
458A SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2QA | |
Company Number | 14064802 | |
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Company ID Number | 14064802 | |
Date formed | 2022-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 23/05/2023 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB437532196 |
Last Datalog update: | 2024-06-07 15:33:14 |
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Registered address | Last known status | Formation date | ||
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SHAFI GROUP, LLC | 2532 MAGNOLIA FAIR WAY SPRING TX 77386 | Active | Company formed on the 2021-01-18 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAIF ALI SHEIKH | ||
Change of details for Ms Noor Ul Ain as a person with significant control on 2023-05-15 | ||
Change of details for Mr Saif Ali Sheikh as a person with significant control on 2023-05-15 | ||
Appointment of Mr Saif Ali Sheikh as company secretary on 2023-05-03 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SHAFI GROUP LIMITED are:
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. |