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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 13 years ago.
Status
Active
Active since incorporation
Company No
07856576
Private limited company
Age
13 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 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 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
7 Curzon Street
London
W1J 5HG
England
Address changed on 19 Jul 2024 (1 year 1 month 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 • Finance Director • British • Lives in England • Born in Jul 1978
Director • Managing Director • Lives in UK • Born in Apr 1965
Mr Javad Marandi
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Alitas UK Limited
Ms Ladan Hall and Ryan Benjamin Jacobson are mutual people.
Active
Wed2b Limited
Ms Ladan Hall is a mutual person.
Active
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.
Active
Westlon Investments Limited
Ms Ladan Hall and Ryan Benjamin Jacobson are mutual people.
Dissolved
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
£527.67K
Increased by £505.3K (+2259%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£866.93K
Increased by £83.39K (+11%)
Total Liabilities
-£896.55K
Decreased by £8.66K (-1%)
Net Assets
-£29.62K
Increased by £92.04K (-76%)
Debt Ratio (%)
103%
Decreased by 12.11% (-10%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Aug 2022
Mr Ryan Benjamin Jacobson Appointed
3 Years Ago on 16 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
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Documents
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
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Aug 2022
Appointment of Mr Ryan Benjamin Jacobson as a director on 16 February 2022
Submitted on 16 Feb 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 1 Dec 2021
Repayment History
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