ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S Shafi Ltd

S Shafi Ltd is an active company incorporated on 30 April 2010 with the registered office located in Leicester, Leicestershire. S Shafi Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07240617
Private limited company
Age
15 years
Incorporated 30 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Briton Street
Leicestershire
Leicester
LE3 0AA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in England • Born in Nov 1967 • General Medical Services
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Spanish Chocolate Company Ltd
Shafiq Shafi is a mutual person.
Active
GP Works Ltd
Shafiq Shafi is a mutual person.
Active
Kargo International Limited
Shafiq Shafi is a mutual person.
Active
First National Business Limited
Shafiq Shafi is a mutual person.
Active
Klinical Enterprises Ltd
Shafiq Shafi is a mutual person.
Active
Blue Planet Enterprises Limited
Shafiq Shafi is a mutual person.
Active
Reliance Business Services Limited
Shafiq Shafi is a mutual person.
Active
S & S Shafi Properties LLP
Shafiq Shafi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£172.11K
Increased by £6.03K (+4%)
Total Liabilities
-£40.26K
Increased by £433 (+1%)
Net Assets
£131.84K
Increased by £5.6K (+4%)
Debt Ratio (%)
23%
Decreased by 0.59% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Micro Accounts Submitted
7 Months Ago on 26 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 17 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Apr 2022
Get Credit Report
Discover S Shafi Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 29 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 26 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 17 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 14 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 7 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 30 April 2022 with no updates
Submitted on 26 May 2022
Compulsory strike-off action has been discontinued
Submitted on 12 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year