Shaheen Empire Limited is a private limited company located at 76 Warrington Road, Penketh, Warrington WA5 2JZ. Incorporated on 2020-07-14, this 3-year-old company is run by 1 director.
Director Irfan S., appointed on 14 July 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2023-07-13 and the deadline for the following filing is 2024-07-27. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 76 Warrington Road |
| Office Address2 | Penketh |
| Town | Warrington |
| Post code | WA5 2JZ |
| Country of origin | United Kingdom |
| Registration Number | 12740390 |
| Date of Incorporation | Tue, 14th Jul 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2020
The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Irfan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Irfan S.
| Notified on | 14 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates April 4, 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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