Founded in 2016, Sheeni & Zaki, classified under reg no. SC534608 is an active company. Currently registered at 1st Stop 2 Shop DD8 5DD, Kirriemuir the company has been in the business for eight years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has one director. Asif A., appointed on 1 October 2020. There are currently no secretaries appointed. As of 17 May 2024, there were 2 ex directors - Abdul A., Asif A. and others listed below. There were no ex secretaries.
| Office Address | 1st Stop 2 Shop |
| Office Address2 | 74-76 Glamis Road |
| Town | Kirriemuir |
| Post code | DD8 5DD |
| Country of origin | United Kingdom |
| Registration Number | SC534608 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 01 October 2020
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Asif A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abdul A. This PSC owns 75,01-100% shares. Then there is Asif A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Asif A.
| Notified on | 1 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdul A.
| Notified on | 1 July 2018 |
| Ceased on | 1 October 2020 |
| Nature of control: |
75,01-100% shares |
Asif A.
| Notified on | 4 May 2017 |
| Ceased on | 1 July 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (4 pages) |
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