Shalex started in year 2014 as Private Limited Company with registration number 09368020. The Shalex company has been functioning successfully for ten years now and its status is active. The firm's office is based in Staines-upon-thames at 10 Frobisher Gardens. Postal code: TW19 7DY.
The firm has 2 directors, namely Syed H., Asad S.. Of them, Syed H., Asad S. have been with the company the longest, being appointed on 29 December 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Frobisher Gardens |
| Office Address2 | Off Frobisher Crescent |
| Town | Staines-upon-thames |
| Post code | TW19 7DY |
| Country of origin | United Kingdom |
| Registration Number | 09368020 |
| Date of Incorporation | Mon, 29th Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 29 December 2014
Position: Director
Appointed: 29 December 2014
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Asad S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Syed H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Asad S.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Syed H.
| Notified on | 6 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 150 | |||||
| Current Assets | 150 | 10 700 | 33 172 | 40 087 | 37 168 | |||
| Net Assets Liabilities | 100 | 100 | -6 729 | -11 737 | -10 850 | -9 015 | 2 613 | |
| Property Plant Equipment | 480 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 433 | 433 | 1 166 | 1 899 | 733 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 6 926 | 22 388 | 33 163 | 37 763 | 26 242 | |||
| Fixed Assets | 480 | 384 | 307 | 246 | 197 | |||
| Net Current Assets Liabilities | -6 776 | -11 688 | 9 | 2 324 | 10 926 | |||
| Total Assets Less Current Liabilities | -6 296 | -11 304 | 316 | 2 570 | 11 123 | |||
| Number Shares Allotted | 100 | 2 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/05 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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