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Shumi Estates Limited

Shumi Estates Limited is an active company incorporated on 31 October 2007 with the registered office located in Ashford, Kent. Shumi Estates Limited was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 day ago
Company No
06414318
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 22, The Barn, Evegate Business Park, Station Road
Smeeth
Ashford
Kent
TN25 6SX
England
Address changed on 18 Oct 2024 (11 months ago)
Previous address was The Parade 8, Cradlebridge Drive Willesborough Ashford Kent TN24 0RN England
Telephone
01233 621138
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Mar 1969
Mr Sundeep Kieran Nayer
PSC • British • Lives in England • Born in Dec 1963
Mrs Fiona Penelope Nayer
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shumi (Ashford) Limited
Sundeep Kieran Nayer is a mutual person.
Active
Elite Appointments Limited
Sundeep Kieran Nayer is a mutual person.
Active
Elite Audiology & Medicare Recruitment Limited
Fiona Penelope Nayer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£147.92K
Same as previous period
Total Liabilities
-£130.86K
Same as previous period
Net Assets
£17.07K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Day Ago on 13 Sep 2025
Confirmation Submitted
4 Days Ago on 10 Sep 2025
Compulsory Gazette Notice
19 Days Ago on 26 Aug 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
11 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 18 Oct 2024
Registered Address Changed
11 Months Ago on 18 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Registered office address changed from The Parade 8, Cradlebridge Drive Willesborough Ashford Kent TN24 0RN England to Unit 22, the Barn Evegate Business Centre, Station Road Smeeth Ashford Kent TN25 6SX on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Unit 22, the Barn Evegate Business Park, Station Road Smeeth Ashford Kent TN25 6SX England to Unit 22, the Barn. Evegate Business Park, Station Road Smeeth Ashford Kent TN25 6SX on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Unit 22, the Barn Evegate Business Centre, Station Road Smeeth Ashford Kent TN25 6SX England to Unit 22, the Barn Evegate Business Park, Station Road Smeeth Ashford Kent TN25 6SX on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from Unit 22, the Barn. Evegate Business Park, Station Road Smeeth Ashford Kent TN25 6SX England to Unit 22, the Barn, Evegate Business Park, Station Road Smeeth Ashford Kent TN25 6SX on 18 October 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Notification of Fiona Penelope Nayer as a person with significant control on 5 June 2024
Submitted on 6 Jun 2024
Repayment History
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