Shah F Traders Ltd is a private limited company situated at 173B Dudden Hill Lane, London NW10 1AU. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-06-08, this 1-year-old company is run by 1 director.
Director Saeed S., appointed on 05 March 2024.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-03-05 and the date for the subsequent filing is 2024-03-19. Likewise, the statutory accounts were filed on 26 June 2023 and the next filing is due on 31 March 2025.
| Office Address | 173b Dudden Hill Lane |
| Town | London |
| Post code | NW10 1AU |
| Country of origin | United Kingdom |
| Registration Number | 14160048 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (307 days left) |
| Account last made up date | Mon, 26th Jun 2023 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2024
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Saeed S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Asif B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Balkis Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Saeed S.
| Notified on | 5 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Asif B.
| Notified on | 1 March 2023 |
| Ceased on | 5 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Balkis Z.
| Notified on | 18 June 2022 |
| Ceased on | 1 March 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shah F.
| Notified on | 8 June 2022 |
| Ceased on | 18 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-26 |
| Balance Sheet | |
| Current Assets | 95 600 |
| Net Assets Liabilities | 245 800 |
| Other | |
| Average Number Employees During Period | 8 |
| Fixed Assets | 149 000 |
| Net Current Assets Liabilities | 96 800 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 200 |
| Total Assets Less Current Liabilities | 245 800 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 5th March 2024 filed on: 6th, March 2024 |
persons with significant control | Free Download (1 page) |
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