Founded in 2016, Shah Investments, classified under reg no. 10530204 is an active company. Currently registered at 25 Fleet Road ME1 2QB, Rochester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Neil S., appointed on 16 December 2016. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Fleet Road |
| Town | Rochester |
| Post code | ME1 2QB |
| Country of origin | United Kingdom |
| Registration Number | 10530204 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2016
The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Neil S. This PSC has significiant influence or control over this company,.
Neil S.
| Notified on | 16 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 27th, January 2024 |
confirmation statement | Free Download (3 pages) |
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