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Shafi Claims Management Ltd

Shafi Claims Management Ltd is an active company incorporated on 2 March 2011 with the registered office located in Leicester, Leicestershire. Shafi Claims Management Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
07547939
Private limited company
Age
14 years
Incorporated 2 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
23 The Albany London Road
Leicester
LE2 1RH
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was Unit 7 91-95 Coldharbour Lane Hayes UB3 3EF England
Telephone
02086170282
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Buisness • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
GB Car Hire Ltd
Mr Mohammed Shafi Ahmedzay 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
£536
Increased by £228 (+74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.09K
Decreased by £6.37K (-19%)
Total Liabilities
-£25.65K
Decreased by £3.19K (-11%)
Net Assets
£1.44K
Decreased by £3.18K (-69%)
Debt Ratio (%)
95%
Increased by 8.48% (+10%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 9 Jul 2025
Compulsory Gazette Notice
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 6 Jul 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 6 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 10 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from Unit 7 91-95 Coldharbour Lane Hayes UB3 3EF England to 23 the Albany London Road Leicester LE2 1RH on 31 August 2023
Submitted on 31 Aug 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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