Shaan Investments Ltd LEICESTER


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.

Shaan Investments Ltd Address / Contact

Office Address 29 The Ridgeway
Office Address2 Rothley
Town Leicester
Post code LE7 7LE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rakhee S.

Position: Director

Appointed: 25 September 2015

Wayne K.

Position: Director

Appointed: 17 June 2020

Resigned: 12 August 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302020-03-312021-03-312022-03-312023-03-31
Net Worth1      
Balance Sheet
Current Assets14812 14821 79019 75480 57685 68085 253
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 480960720720780780
Average Number Employees During Period  11111
Creditors1477 61113 68911 90320 51413 32612 440
Net Current Assets Liabilities14 5378 1017 85160 06272 35472 813
Total Assets Less Current Liabilities14 5378 1017 85160 06272 35472 813
Creditors Due Within One Year147      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 7th, December 2023
Free Download (4 pages)

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