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Shinwari Forex Ltd

Shinwari Forex Ltd is an active company incorporated on 20 February 2013 with the registered office located in Wembley, Greater London. Shinwari Forex Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08411580
Private limited company
Age
12 years
Incorporated 20 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
519 High Road
Wembley
Middlesex
HA0 2DH
Same address for the past 10 years
Telephone
02084712423
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mohammad Ullah Shinwari
Director • Manager • British • Lives in UK • Born in Feb 1971
Mr Mohammad Ullah Shinwari
PSC • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fair & Square Real Estate Ltd
Mohammad Ullah Shinwari is a mutual person.
Active
Kingsnorth Waste Management Ltd
Mohammad Ullah Shinwari is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£15.56K
Increased by £3.06K (+24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£20.59K
Increased by £7.3K (+55%)
Total Liabilities
-£15.63K
Increased by £3.95K (+34%)
Net Assets
£4.96K
Increased by £3.35K (+207%)
Debt Ratio (%)
76%
Decreased by 11.94% (-14%)
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Latest Activity
Confirmation Submitted
6 Months Ago on 12 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr Mohammad Ullah Shinwari (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 3 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 7 May 2021
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 12 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Change of details for Mr Mohammad Ullah Shinwari as a person with significant control on 1 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Confirmation statement made on 20 April 2023 with no updates
Submitted on 29 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 20 April 2022 with no updates
Submitted on 3 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 7 May 2021
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Repayment History
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