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Shah Brothers Investments Ltd

Shah Brothers Investments Ltd is an active company incorporated on 9 February 2016 with the registered office located in London, Greater London. Shah Brothers Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09996098
Private limited company
Age
9 years
Incorporated 9 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
83 Lavender Hill
London
SW11 5QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1989
PSC • Director • British • Lives in England • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Matrix Consulting Ltd
Mr Ram Shah and Bharat Shah are mutual people.
Active
Sbi 2 Ltd
Mr Ram Shah and Bharat Shah are mutual people.
Active
Little Stars Nurseries Ltd
Mr Ram Shah and Bharat Shah are mutual people.
Active
Foxley Lane Limited
Bharat Shah is a mutual person.
Active
354 Management Ltd
Bharat Shah is a mutual person.
Active
354 SPV1 Limited
Bharat Shah is a mutual person.
Active
Ideaspace London Ltd
Bharat Shah is a mutual person.
Active
Ivy Investments Ltd
Mr Ram Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£7.1K
Increased by £7.1K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.99M
Increased by £500.61K (+34%)
Total Liabilities
-£1.57M
Increased by £404.32K (+35%)
Net Assets
£420.13K
Increased by £96.29K (+30%)
Debt Ratio (%)
79%
Increased by 0.64% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Ram Shah (PSC) Details Changed
8 Months Ago on 8 Feb 2025
Mr Bharat Shah (PSC) Details Changed
8 Months Ago on 8 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 16 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 20 Feb 2025
Change of details for Mr Bharat Shah as a person with significant control on 8 February 2025
Submitted on 10 Feb 2025
Change of details for Mr Ram Shah as a person with significant control on 8 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 20 Nov 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 10 Aug 2023
Satisfaction of charge 099960980002 in full
Submitted on 19 Jun 2023
Satisfaction of charge 099960980001 in full
Submitted on 16 Jun 2023
Registration of charge 099960980006, created on 1 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 8 February 2023 with updates
Submitted on 9 Feb 2023
Repayment History
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