Shaan Tandoori Ltd BRIGHTON


Founded in 2017, Shaan Tandoori, classified under reg no. 10685001 is an active company. Currently registered at 88 Graham Avenue BN41 2WL, Brighton the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Syeda B., appointed on 1 March 2023. There are currently no secretaries appointed. As of 26 April 2024, there were 5 ex directors - Md H., Saijul H. and others listed below. There were no ex secretaries.

Shaan Tandoori Ltd Address / Contact

Office Address 88 Graham Avenue
Office Address2 Portslade
Town Brighton
Post code BN41 2WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10685001
Date of Incorporation Wed, 22nd Mar 2017
Industry Take-away food shops and mobile food stands
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Syeda B.

Position: Director

Appointed: 01 March 2023

Md H.

Position: Director

Appointed: 01 September 2021

Resigned: 01 March 2023

Saijul H.

Position: Director

Appointed: 25 September 2019

Resigned: 01 September 2021

Sayda A.

Position: Director

Appointed: 03 August 2017

Resigned: 25 September 2019

Saijul H.

Position: Director

Appointed: 02 August 2017

Resigned: 03 August 2017

Rabina B.

Position: Director

Appointed: 22 March 2017

Resigned: 18 June 2018

People with significant control

The list of PSCs that own or have control over the company includes 7 names. As we discovered, there is Syeda B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Md H. This PSC owns 75,01-100% shares. Then there is Saijul H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Syeda B.

Notified on 1 March 2023
Nature of control: 75,01-100% shares

Md H.

Notified on 1 November 2021
Ceased on 1 March 2023
Nature of control: 75,01-100% shares

Saijul H.

Notified on 25 September 2019
Ceased on 1 September 2021
Nature of control: 75,01-100% shares

Sayda J.

Notified on 1 January 2019
Ceased on 25 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rabina B.

Notified on 22 March 2017
Ceased on 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Salim U.

Notified on 22 March 2017
Ceased on 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Saijul H.

Notified on 2 August 2017
Ceased on 3 August 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand5 3075 5079 77120 21122 47321 669
Current Assets5 8076 00710 27120 71127 92426 989
Debtors    4 9514 820
Net Assets Liabilities1 083-5 9716 58419 80724 10724 943
Property Plant Equipment6 8005 7804 9134 1763 5503 017
Total Inventories500500500500500500
Other
Version Production Software   2 021  
Accrued Liabilities2 622     
Accumulated Depreciation Impairment Property Plant Equipment1 2002 2203 0873 8244 4504 983
Additions Other Than Through Business Combinations Property Plant Equipment8 000     
Average Number Employees During Period344444
Creditors11 52417 7588 6005 0807 3675 063
Increase From Depreciation Charge For Year Property Plant Equipment1 2001 020867737626533
Loans From Directors8 00011 4002 722   
Net Current Assets Liabilities-5 717-11 7511 67115 63120 55721 926
Property Plant Equipment Gross Cost8 0008 0008 0008 0008 0008 000
Raw Materials Consumables500500500   
Taxation Social Security Payable9024 4395 8784 6303 124168
Trade Creditors Trade Payables 1 919 450550600
Trade Debtors Trade Receivables    4 9514 820
Value-added Tax Payable    3 6934 295

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 28th, November 2023
Free Download (7 pages)

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