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Shareef Investments Limited

Shareef Investments Limited is an active company incorporated on 23 February 2001 with the registered office located in Solihull, West Midlands. Shareef Investments Limited was registered 24 years ago.
Status
Active
Active since 13 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
04166653
Private limited company
Age
24 years
Incorporated 23 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
4 Highlands Court
Cranmore Avenue
Solihull
West Midlands
B90 4LE
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP
Telephone
01217835555
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1970
Secretary • British • Lives in England • Born in Aug 1965
Mr Mohammed Naeem Shareef
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Shareef & Co Limited
Mohammed Naeem Shareef and Farzanah Shareef are mutual people.
Active
Unicorn Business Solutions Limited
Farzanah Shareef is a mutual person.
Active
Chief Property Investments Limited
Farzanah Shareef is a mutual person.
Active
Shareef Holdings Limited
Mohammed Naeem Shareef is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 30 Apr 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Mr Mohammed Naeem Shareef Details Changed
1 Year 3 Months Ago on 16 May 2024
Mr Mohammed Naeem Shareef (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Mrs Farzanah Shareef (PSC) Details Changed
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 31 May 2024
Registered office address changed from 18-22 Stoney Lane Yardley Birmingham West Midlands B25 8YP to 4 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE on 29 May 2024
Submitted on 29 May 2024
Change of details for Mrs Farzanah Shareef as a person with significant control on 16 May 2024
Submitted on 29 May 2024
Change of details for Mr Mohammed Naeem Shareef as a person with significant control on 16 May 2024
Submitted on 29 May 2024
Secretary's details changed for Mr Mohammed Naeem Shareef on 16 May 2024
Submitted on 29 May 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 12 May 2023
Repayment History
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