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Shams Systems Ltd

Shams Systems Ltd is an active company incorporated on 18 July 2011 with the registered office located in London, Greater London. Shams Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07709045
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 637 days
Dated 30 November 2022 (2 years 9 months ago)
Next confirmation dated 30 November 2023
Was due on 14 December 2023 (1 year 9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Aug31 Jan 2023 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Unit 8 Dock Offices
Surrey Quays Road
London
SE16 2XU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Network Consultant • British • Lives in UK • Born in Mar 1980
Mrs Aisha Asif
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Techdata Ltd
Mr Riazuddin Sharfuddin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jan 2023
For period 31 Jul31 Jan 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£68.25K
Decreased by £26.5K (-28%)
Total Liabilities
-£73.4K
Decreased by £20.56K (-22%)
Net Assets
-£5.15K
Decreased by £5.94K (-746%)
Debt Ratio (%)
108%
Increased by 8.38% (+8%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Voluntary Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Application To Strike Off
1 Year 10 Months Ago on 14 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Accounting Period Extended
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
Micro Accounts Submitted
3 Years Ago on 29 Apr 2022
Mrs Aisha Asif (PSC) Details Changed
6 Years Ago on 19 Feb 2019
Mr Riazuddin Sharfuddin (PSC) Details Changed
6 Years Ago on 15 Feb 2019
Mr Riazuddin Sharfuddin (PSC) Details Changed
8 Years Ago on 10 Nov 2016
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Documents
Voluntary strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2023
Application to strike the company off the register
Submitted on 14 Nov 2023
Micro company accounts made up to 31 January 2023
Submitted on 18 Jul 2023
Previous accounting period extended from 31 July 2022 to 31 January 2023
Submitted on 27 Apr 2023
Change of details for Mr Riazuddin Sharfuddin as a person with significant control on 10 November 2016
Submitted on 19 Dec 2022
Confirmation statement made on 30 November 2022 with no updates
Submitted on 16 Dec 2022
Change of details for Mrs Aisha Asif as a person with significant control on 19 February 2019
Submitted on 16 Dec 2022
Micro company accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Change of details for Mr Riazuddin Sharfuddin as a person with significant control on 15 February 2019
Submitted on 9 Feb 2022
Repayment History
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