Shayshan Group Ltd is a private limited company situated at 43 Mountsorrel Lane, Rothley, Leicester LE7 7PS. Incorporated on 2018-07-19, this 5-year-old company is run by 1 director.
Director Amit M., appointed on 19 July 2018.
The company is classified as "renting and leasing of other personal and household goods" (Standard Industrial Classification: 77299).
The latest confirmation statement was filed on 2023-09-29 and the date for the next filing is 2024-10-13. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 43 Mountsorrel Lane |
| Office Address2 | Rothley |
| Town | Leicester |
| Post code | LE7 7PS |
| Country of origin | United Kingdom |
| Registration Number | 11474140 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Renting and leasing of other personal and household goods |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 19 July 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Amit M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Prina M. This PSC owns 25-50% shares and has 25-50% voting rights.
Amit M.
| Notified on | 19 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Prina M.
| Notified on | 19 July 2018 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 17 603 | 5 656 | |
| Net Assets Liabilities | 1 | 9 356 | 5 656 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 8 247 | ||
| Net Current Assets Liabilities | 9 356 | 5 656 | |
| Other Creditors | 6 169 | ||
| Taxation Social Security Payable | 2 078 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/29 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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