Shay Khana Ltd is a private limited company that can be found at 206 West Hendon Broadway, London NW9 7EE. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-15, this 4-year-old company is run by 2 directors.
Director Kayanosh M., appointed on 16 January 2023. Director Arsalan M., appointed on 10 July 2020.
The company is categorised as "manufacture of bread; manufacture of fresh pastry goods and cakes" (Standard Industrial Classification: 10710), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (SIC code: 47240), "production of coffee and coffee substitutes" (SIC code: 10832).
The last confirmation statement was filed on 2023-01-11 and the due date for the next filing is 2024-01-25. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 206 West Hendon Broadway |
| Town | London |
| Post code | NW9 7EE |
| Country of origin | United Kingdom |
| Registration Number | 12405077 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Manufacture of bread; manufacture of fresh pastry goods and cakes |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 16 January 2023
Position: Director
Appointed: 10 July 2020
The register of persons with significant control that own or have control over the company is made up of 4 names. As we found, there is Kayanosh M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Arsalan M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kayanosh M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Kayanosh M.
| Notified on | 16 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arsalan M.
| Notified on | 6 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kayanosh M.
| Notified on | 15 January 2020 |
| Ceased on | 1 December 2020 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Ibrahim K.
| Notified on | 15 January 2020 |
| Ceased on | 22 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 624 | 623 | |
| Current Assets | 623 | 5 872 | |
| Net Assets Liabilities | -543 | -1 278 | 340 |
| Other | |||
| Version Production Software | 2 021 | 2 022 | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 720 | ||
| Average Number Employees During Period | 1 | ||
| Creditors | 1 167 | 1 901 | 6 086 |
| Fixed Assets | 1 274 | ||
| Loans From Directors | 1 167 | 1 849 | |
| Net Current Assets Liabilities | -543 | -1 278 | -214 |
| Taxation Social Security Payable | 52 | ||
| Total Assets Less Current Liabilities | -1 278 | 1 060 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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