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New Shiraz Limited

New Shiraz Limited is an active company incorporated on 22 November 2011 with the registered office located in London, Greater London. New Shiraz Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07856576
Private limited company
Age
14 years
Incorporated 22 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 9 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 (11 months remaining)
Contact
Address
7 Curzon Street
London
W1J 5HG
England
Address changed on 19 Jul 2024 (1 year 6 months ago)
Previous address was 7 Curzon London W1J 5HG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1978
Mr Javad Marandi
PSC • British • Lives in Switzerland • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Ms Ladan Hall is a mutual person.
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The Conran Shop Limited
Ms Ladan Hall is a mutual person.
Active
Precedent Retail Group Ltd
Ms Ladan Hall is a mutual person.
Active
Barle Holdings Limited
Ms Ladan Hall is a mutual person.
Active
Nema Capital LLP
Ms Ladan Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£782.28K
Increased by £254.6K (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£853.32K
Decreased by £13.61K (-2%)
Total Liabilities
-£901.31K
Increased by £4.76K (+1%)
Net Assets
-£47.99K
Decreased by £18.37K (+62%)
Debt Ratio (%)
106%
Increased by 2.21% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 25 Nov 2025
Mr Javad Marandi (PSC) Details Changed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 22 November 2025 with no updates
Submitted on 25 Nov 2025
Change of details for Mr Javad Marandi as a person with significant control on 1 January 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from 7 Curzon London W1J 5HG England to 7 Curzon Street London W1J 5HG on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 103 Mount Street London W1K 2TJ England to 7 Curzon London W1J 5HG on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jul 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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