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Shamoon Investments Limited

Shamoon Investments Limited is an active company incorporated on 16 March 2016 with the registered office located in Hounslow, Greater London. Shamoon Investments Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10067145
Private limited company
Age
9 years
Incorporated 16 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 High Street
Hounslow
TW3 1NH
England
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 214 High Street Brentford Middlesex TW8 8AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1984 • Pharmacist
Director • Dentist • British • Lives in England • Born in Nov 1985
Mr Zain Manhal Shamoon
PSC • British • Lives in England • Born in Nov 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Syrian Orthodox Church
Dr Zain Manhal Shamoon is a mutual person.
Active
Shamoon Limited
Dr Zain Manhal Shamoon is a mutual person.
Active
Brent Pharma Limited
Matthew Shamoon is a mutual person.
Active
Kilburn Dental Ltd
Dr Zain Manhal Shamoon is a mutual person.
Active
100 Hounslow Ltd
Dr Zain Manhal Shamoon is a mutual person.
Active
Castle Rising Dental Suite Ltd
Dr Zain Manhal Shamoon is a mutual person.
Active
Brent Medicare Limited
Dr Zain Manhal Shamoon and Matthew Shamoon are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.01M
Increased by £13.43K (+1%)
Total Liabilities
-£1.05M
Increased by £9.62K (+1%)
Net Assets
-£35.95K
Increased by £3.81K (-10%)
Debt Ratio (%)
104%
Decreased by 0.43% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Dr Zain Manhal Shamoon Details Changed
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
Zain Manhal Shamoon (PSC) Appointed
4 Years Ago on 4 Jun 2021
Mr Matthew Shamoon (PSC) Details Changed
4 Years Ago on 4 Jun 2021
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Dr Zain Manhal Shamoon on 22 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 214 High Street Brentford Middlesex TW8 8AH United Kingdom to 100 High Street Hounslow TW3 1NH on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Mr Matthew Shamoon as a person with significant control on 4 June 2021
Submitted on 23 Apr 2025
Notification of Zain Manhal Shamoon as a person with significant control on 4 June 2021
Submitted on 23 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 19 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Jan 2024
Confirmation statement made on 17 June 2023 with no updates
Submitted on 2 Aug 2023
Micro company accounts made up to 31 March 2022
Submitted on 25 Jan 2023
Repayment History
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