Founded in 2015, Shaheen Bandali, classified under reg no. 09840197 is an active company. Currently registered at 30 Peaks Hill CR8 3JF, Purley the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Xiaoming L. and Shaheen B.. In addition one secretary - Shahsultan B. - is with the firm. As of 27 April 2024, there were 2 ex directors - Rizwaan B., Shahsultan B. and others listed below. There were no ex secretaries.
| Office Address | 30 Peaks Hill |
| Town | Purley |
| Post code | CR8 3JF |
| Country of origin | United Kingdom |
| Registration Number | 09840197 |
| Date of Incorporation | Mon, 26th Oct 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 05 January 2021
Position: Secretary
Appointed: 11 November 2016
Position: Director
Appointed: 26 October 2015
The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is Shaheen B. This PSC and has 50,01-75% shares.
Shaheen B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 101 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 47 567 | 28 606 | 65 631 | 130 953 | 259 438 | 218 162 | 31 039 | |
| Current Assets | 18 603 | 49 007 | 28 606 | 218 162 | 172 845 | |||
| Debtors | 1 440 | 141 806 | ||||||
| Net Assets Liabilities | 226 | 20 637 | 37 235 | 76 746 | 123 411 | 123 536 | 139 123 | |
| Other Debtors | 141 806 | |||||||
| Property Plant Equipment | 480 | 360 | 270 | 202 | ||||
| Cash Bank In Hand | 18 603 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 101 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 | |||||||
| Shareholder Funds | 101 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 110 | 930 | 1 094 | 1 044 | 1 284 | 480 | 312 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 160 | 280 | 370 | 438 | 640 | 640 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 640 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 2 | 2 | 2 | |
| Bank Borrowings | 45 000 | 38 308 | 29 250 | |||||
| Creditors | 48 781 | 8 449 | 28 756 | 54 477 | 91 229 | 56 318 | 4 472 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 160 | 120 | 90 | 68 | 202 | |||
| Loans From Directors | 1 325 | 4 406 | 22 253 | 37 767 | 23 161 | |||
| Net Current Assets Liabilities | 101 | 226 | 20 157 | 36 875 | 76 476 | 168 209 | 161 844 | 168 373 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 36 600 | 15 001 | 17 600 | 32 600 | 32 600 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 640 | 640 | 640 | 640 | 640 | 640 | ||
| Taxation Social Security Payable | 9 746 | 7 519 | 8 255 | 13 580 | 19 578 | 77 | 4 160 | |
| Total Assets Less Current Liabilities | 101 | 76 746 | 168 411 | 161 844 | 168 373 | |||
| Trade Debtors Trade Receivables | 1 440 | |||||||
| Creditors Due Within One Year | 18 502 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 |
accounts | Free Download (7 pages) |
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