Shaz Investments Ltd is a private limited company located at 1 Shalford Road, Leicester LE5 0AY. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Eesa A., appointed on 13 April 2023.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-09-27 and the deadline for the subsequent filing is 2024-10-11. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Shalford Road |
| Town | Leicester |
| Post code | LE5 0AY |
| Country of origin | United Kingdom |
| Registration Number | 12903512 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 13 April 2023
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Eesa A. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Shazad A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eesa A.
| Notified on | 19 July 2023 |
| Nature of control: |
75,01-100% shares |
Shazad A.
| Notified on | 24 September 2020 |
| Ceased on | 19 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Current Assets | 20 109 | 101 203 |
| Net Assets Liabilities | -250 | 1 591 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 200 | |
| Creditors | 84 996 | 98 412 |
| Fixed Assets | 64 637 | |
| Net Current Assets Liabilities | -64 887 | 2 791 |
| Total Assets Less Current Liabilities | -250 | 2 791 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 27th Sep 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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