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Shafaa Investment Plc

Shafaa Investment Plc is a dormant company incorporated on 15 February 2016 with the registered office located in London, Greater London. Shafaa Investment Plc was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10004943
Public limited company
Age
9 years
Incorporated 15 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 31 August 2026 (11 months remaining)
Contact
Address
27 Shepherd Market
London
W1J 7PR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Manager • British • Lives in UK • Born in Aug 1982
Director • Iranian • Lives in Iran • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Shafaa Phamacy Limited
Miss Layla Joana Mumeni is a mutual person.
Active
Shafaa Hospital Limited
Miss Layla Joana Mumeni is a mutual person.
Active
Shafaa Clinic Limited
Miss Layla Joana Mumeni is a mutual person.
Active
59 Edgware Road Ltd
Miss Layla Joana Mumeni is a mutual person.
Active
25 Shepherd Market Ltd
Miss Layla Joana Mumeni is a mutual person.
Active
29 Shepherds Market Ltd
Miss Layla Joana Mumeni is a mutual person.
Dissolved
27 Shepherd Market Limited
Miss Layla Joana Mumeni is a mutual person.
Dissolved
Cateringhousew1 Limited
Miss Layla Joana Mumeni is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.05K
Same as previous period
Total Liabilities
-£50
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Accounting Period Shortened
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 1 Sep 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 28 Aug 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 28 February 2023
Submitted on 31 Aug 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 6 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 6 Dec 2022
Current accounting period extended from 1 March 2022 to 28 February 2023
Submitted on 6 Dec 2022
Previous accounting period shortened from 28 February 2023 to 1 March 2022
Submitted on 5 Dec 2022
Accounts for a dormant company made up to 28 February 2021
Submitted on 7 Jan 2022
Repayment History
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