Shafi Legal Limited is a private limited company registered at Ground Floor, Barton Suite The Towers, Wilmslow Road, Towers Business Park, Didsbury, Manchester M20 2SL. Incorporated on 2022-08-04, this 1-year-old company is run by 2 directors.
Director Shaheean K., appointed on 04 August 2022. Director Urfan M., appointed on 04 August 2022.
The company is officially categorised as "solicitors" (SIC code: 69102).
The last confirmation statement was sent on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor, Barton Suite The Towers, Wilmslow Road |
| Office Address2 | Towers Business Park, Didsbury |
| Town | Manchester |
| Post code | M20 2SL |
| Country of origin | United Kingdom |
| Registration Number | 14277223 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Solicitors |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2022
Position: Director
Appointed: 04 August 2022
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Shaheean K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Urfan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaheean K.
| Notified on | 4 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Urfan M.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (2 pages) |
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