Shafran Investments Limited is a private limited company that can be found at Penrose & Co, Suite 1 Excelsior House, 3 - 5 Balfour Road, Ilford IG1 4HP. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 3 directors.
Director Afroza S., appointed on 26 November 2019. Director Asim S., appointed on 26 November 2019. Director Naima S., appointed on 26 November 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2022-11-25 and the deadline for the following filing is 2023-12-09. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Penrose & Co, Suite 1 Excelsior House |
| Office Address2 | 3 - 5 Balfour Road |
| Town | Ilford |
| Post code | IG1 4HP |
| Country of origin | United Kingdom |
| Registration Number | 12333695 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Afroza S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Naima S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Asim S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Afroza S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naima S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asim S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Other | |||
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/25 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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