Shapla Enterprise Ltd LONDON


Shapla Enterprise Ltd is a private limited company registered at 47 Ansell House, Mile End Road, London E1 4UX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 1 director.
Director Safwan C., appointed on 01 August 2019.
The company is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (SIC: 64921).
The last confirmation statement was sent on 2023-09-05 and the date for the next filing is 2024-09-19. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Shapla Enterprise Ltd Address / Contact

Office Address 47 Ansell House
Office Address2 Mile End Road
Town London
Post code E1 4UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12071850
Date of Incorporation Wed, 26th Jun 2019
Industry Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Safwan C.

Position: Director

Appointed: 01 August 2019

Mohammed C.

Position: Director

Appointed: 01 August 2020

Resigned: 01 August 2020

Safwan C.

Position: Director

Appointed: 26 June 2019

Resigned: 01 August 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Safwan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Safwan C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Safwan C.

Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammed C.

Notified on 1 August 2020
Ceased on 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Safwan C.

Notified on 26 June 2019
Ceased on 1 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets1352091 176
Net Assets Liabilities1 3627321 241
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Creditors2 414527775
Fixed Assets1 0501 050840
Net Current Assets Liabilities2 412318401
Total Assets Less Current Liabilities1 3627321 241

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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