Founded in 2015, Shaan Investments, classified under reg no. 09794844 is an active company. Currently registered at 29 The Ridgeway LE7 7LE, Leicester the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Rakhee S., appointed on 25 September 2015. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Wayne K.. There were no ex secretaries.
Office Address | 29 The Ridgeway |
Office Address2 | Rothley |
Town | Leicester |
Post code | LE7 7LE |
Country of origin | United Kingdom |
Registration Number | 09794844 |
Date of Incorporation | Fri, 25th Sep 2015 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
Last confirmation statement dated | Sat, 30th Sep 2023 |
The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Rakhee S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rakhee S.
Notified on | 22 September 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Current Assets | 148 | 12 148 | 21 790 | 19 754 | 80 576 | 85 680 | 85 253 |
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 480 | 960 | 720 | 720 | 780 | 780 | |
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
Creditors | 147 | 7 611 | 13 689 | 11 903 | 20 514 | 13 326 | 12 440 |
Net Current Assets Liabilities | 1 | 4 537 | 8 101 | 7 851 | 60 062 | 72 354 | 72 813 |
Total Assets Less Current Liabilities | 1 | 4 537 | 8 101 | 7 851 | 60 062 | 72 354 | 72 813 |
Creditors Due Within One Year | 147 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023 |
accounts | Free Download (4 pages) |
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