Shehabi Limited is a private limited company located at 36 Western Avenue, Greenford UB6 8SX. Incorporated on 2020-08-02, this 3-year-old company is run by 2 directors.
Director Sham R., appointed on 01 April 2021. Director Ali S., appointed on 02 August 2020.
The company is categorised as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-04-19 and the deadline for the following filing is 2024-05-03. Furthermore, the accounts were filed on 31 August 2023 and the next filing is due on 31 May 2025.
| Office Address | 36 Western Avenue |
| Town | Greenford |
| Post code | UB6 8SX |
| Country of origin | United Kingdom |
| Registration Number | 12786159 |
| Date of Incorporation | Sun, 2nd Aug 2020 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Sat, 31st May 2025 (401 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 02 August 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Sham R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ali S. This PSC owns 25-50% shares and has 25-50% voting rights.
Sham R.
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ali S.
| Notified on | 2 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-04-05 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 31st August 2023 filed on: 3rd, October 2023 |
accounts | Free Download (2 pages) |
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