ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Seu Alibaba Invest Ltd

Seu Alibaba Invest Ltd is a dormant company incorporated on 18 August 2016 with the registered office located in Dover, Kent. Seu Alibaba Invest Ltd was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10335049
Private limited company
Age
9 years
Incorporated 18 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
1 Poulton Close,
1 St Floor
Dover
Kent
CT17 0HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Self Employed • Belgian • Lives in Belgium • Born in Dec 1980
Mr Michael Shahzad Mohammad
PSC • Belgian • Lives in Belgium • Born in Dec 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seu Alibaba Ltd
Michael Shahzad Mohammad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Michael Shahzad Mohammad Details Changed
2 Months Ago on 22 Aug 2025
Mr Michael Shahzad Mohammad (PSC) Details Changed
2 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 24 Apr 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Get Credit Report
Discover Seu Alibaba Invest Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Michael Shahzad Mohammad as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Michael Shahzad Mohammad on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 11 Apr 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 11 Apr 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 11 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 24 Apr 2023
Confirmation statement made on 3 August 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year