Founded in 2016, Shami Investments, classified under reg no. 10076659 is an active company. Currently registered at 14 The Greenway HA5 5DR, Pinner the company has been in the business for 8 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Kamran Y., Muhammad Y. and Tahira Y.. Of them, Kamran Y., Muhammad Y., Tahira Y. have been with the company the longest, being appointed on 22 March 2016. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 The Greenway |
| Office Address2 | Rayners Lane |
| Town | Pinner |
| Post code | HA5 5DR |
| Country of origin | United Kingdom |
| Registration Number | 10076659 |
| Date of Incorporation | Tue, 22nd Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (125 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 22 March 2016
The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Muhammad Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Kamran Y. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tahira Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammad Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kamran Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tahira Y.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 293 | 3 448 | 5 783 | 1 807 | 62 | 1 646 |
| Current Assets | 293 | 4 335 | 7 370 | 2 340 | 62 | |
| Debtors | 887 | 1 587 | 533 | |||
| Net Assets Liabilities | 125 991 | 181 391 | ||||
| Other Debtors | 887 | 1 587 | 533 | |||
| Property Plant Equipment | 1 199 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 600 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 27 249 | |||||
| Corporation Tax Payable | 295 | 7 995 | 10 008 | 6 755 | 9 187 | 14 151 |
| Creditors | 169 322 | 142 283 | 113 319 | 281 270 | 248 792 | 27 249 |
| Fixed Assets | 374 721 | 379 120 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 600 | |||||
| Investment Property | 170 308 | 173 308 | 177 308 | 372 421 | 374 721 | 377 921 |
| Net Current Assets Liabilities | -169 029 | -137 948 | -105 949 | -278 930 | -248 730 | -170 480 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 167 593 | 131 228 | 103 311 | 274 515 | 239 605 | 150 085 |
| Other Taxation Social Security Payable | 1 434 | |||||
| Par Value Share | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 799 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 799 | |||||
| Total Assets Less Current Liabilities | 1 279 | 35 360 | 71 359 | 93 491 | 125 991 | 208 640 |
| Trade Creditors Trade Payables | 3 060 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st March 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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