3 Shahs Ltd NELSON


3 Shahs Ltd is a private limited company located at 48 Roberts Street, Nelson BB9 0TD. Incorporated on 2022-06-03, this 1-year-old company is run by 3 directors.
Director Syed G., appointed on 21 January 2024. Director Ibtesaam A., appointed on 03 June 2022. Director Syed A., appointed on 03 June 2022.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16.

3 Shahs Ltd Address / Contact

Office Address 48 Roberts Street
Town Nelson
Post code BB9 0TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14148478
Date of Incorporation Fri, 3rd Jun 2022
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 2 years old
Account next due date Sun, 3rd Mar 2024 (73 days after)
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Syed G.

Position: Director

Appointed: 21 January 2024

Ibtesaam A.

Position: Director

Appointed: 03 June 2022

Syed A.

Position: Director

Appointed: 03 June 2022

Tanveer S.

Position: Director

Appointed: 03 June 2022

Resigned: 21 January 2024

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Syed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ibtesaam A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tanveer S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Syed A.

Notified on 3 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Ibtesaam A.

Notified on 3 June 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tanveer S.

Notified on 3 June 2022
Ceased on 21 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Net Assets Liabilities3
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset3
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 1st, March 2024
Free Download (2 pages)

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