Shir Properties started in year 2014 as Private Limited Company with registration number 09249362. The Shir Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 16-18 Woodford Road. Postal code: E7 0HA.
The company has one director. Aeram S., appointed on 4 March 2019. There are currently no secretaries appointed. As of 16 April 2024, there were 4 ex directors - Sahira S., Aedan D. and others listed below. There were no ex secretaries.
| Office Address | 16-18 Woodford Road |
| Town | London |
| Post code | E7 0HA |
| Country of origin | United Kingdom |
| Registration Number | 09249362 |
| Date of Incorporation | Mon, 6th Oct 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 04 March 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Aeram S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pishin Ltd that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Aeram S.
| Notified on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pishin Ltd
16-18 Woodford Road, London, London, E7 0HA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09247996 |
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -1 900 | 3 569 | 22 971 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 6 936 | 30 322 | 50 078 | 59 905 | 64 544 | 71 477 | 60 928 | 64 802 |
| Net Assets Liabilities | 22 971 | 38 973 | 53 887 | 60 495 | 67 366 | 58 428 | 62 302 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Debtors | 6 836 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -1 900 | 3 569 | 22 971 | ||||||
| Tangible Fixed Assets | 270 000 | 270 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -2 000 | 3 469 | |||||||
| Shareholder Funds | -1 900 | 3 569 | 22 971 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 021 | |||||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | ||||
| Creditors | 6 351 | 10 105 | 6 018 | 4 049 | 4 111 | 2 500 | 2 500 | ||
| Fixed Assets | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 | 270 000 |
| Net Current Assets Liabilities | -271 900 | 4 569 | 23 971 | 39 973 | 53 887 | 60 495 | 67 366 | 58 428 | 62 302 |
| Total Assets Less Current Liabilities | -1 900 | 274 569 | 293 971 | 309 973 | 323 887 | 330 495 | 337 366 | 328 428 | 332 302 |
| Creditors Due After One Year | 271 000 | 271 000 | 271 000 | ||||||
| Creditors Due Within One Year | 272 000 | 2 367 | 6 351 | ||||||
| Tangible Fixed Assets Additions | 270 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 270 000 | 270 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 9th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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