Founded in 2016, Shalimar Family Investment Company, classified under reg no. 10026579 is an active company. Currently registered at 2nd Floor W1S 3AN, London the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 28th February 2022.
The firm has 2 directors, namely Pauline M., Melvin L.. Of them, Melvin L. has been with the company the longest, being appointed on 14 March 2016 and Pauline M. has been with the company for the least time - from 11 April 2017. As of 16 May 2024, there was 1 ex director - Shirley L.. There were no ex secretaries.
| Office Address | 2nd Floor |
| Office Address2 | 25 Old Burlington Street |
| Town | London |
| Post code | W1S 3AN |
| Country of origin | United Kingdom |
| Registration Number | 10026579 |
| Date of Incorporation | Thu, 25th Feb 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (168 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 11 April 2017
Position: Director
Appointed: 14 March 2016
The register of PSCs who own or control the company is made up of 2 names. As we found, there is Pauline M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Melvin L. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melvin L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 220 776 | 1 230 550 |
| Net Assets Liabilities | 1 484 656 | 1 437 776 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 2 143 | 3 859 |
| Creditors | 3 746 | 6 369 |
| Investments Fixed Assets | 290 001 | 216 667 |
| Net Current Assets Liabilities | 1 217 030 | 1 224 181 |
| Other Creditors | 1 200 | 1 250 |
| Other Investments Other Than Loans | 290 001 | 216 667 |
| Profit Loss | -29 529 | -46 880 |
| Provisions For Liabilities Balance Sheet Subtotal | 22 375 | 3 072 |
| Total Assets Less Current Liabilities | 1 507 031 | 1 440 848 |
| Trade Creditors Trade Payables | 403 | 1 260 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th February 2023 filed on: 6th, March 2023 |
confirmation statement | Free Download (3 pages) |
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