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Shallan (UK) Limited

Shallan (UK) Limited is an active company incorporated on 18 June 1985 with the registered office located in London, Greater London. Shallan (UK) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01923561
Private limited company
Age
40 years
Incorporated 18 June 1985
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor Regina House
124 Finchley Road
London
NW3 5HT
Same address for the past 27 years
Telephone
020 77948235
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Kenyan • Lives in Kenya • Born in Nov 1955
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Nov 1991
Director • Business Development Manager • British • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Alim Somji, Hanif Somji, and 1 more are mutual people.
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Alim Somji, Shafin Alimudin Somji, and 1 more are mutual people.
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Alim Somji, Shafin Alimudin Somji, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.06M
Decreased by £3.16M (-44%)
Turnover
£2.53M
Decreased by £4.74M (-65%)
Employees
9
Decreased by 86 (-91%)
Total Assets
£12.61M
Decreased by £9.13M (-42%)
Total Liabilities
-£135K
Decreased by £7.61M (-98%)
Net Assets
£12.48M
Decreased by £1.53M (-11%)
Debt Ratio (%)
1%
Decreased by 34.53% (-97%)
Latest Activity
Amended Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Group Accounts Submitted
3 Years Ago on 29 Sep 2022
Mr Ujjal Mukherjee Appointed
3 Years Ago on 15 Aug 2022
Amit Thakrar Resigned
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Amended full accounts made up to 31 December 2023
Submitted on 23 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Amit Thakrar as a secretary on 15 August 2022
Submitted on 15 Aug 2022
Appointment of Mr Ujjal Mukherjee as a secretary on 15 August 2022
Submitted on 15 Aug 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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