ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shams Group UK Ltd

Shams Group UK Ltd is a dormant company incorporated on 29 September 2016 with the registered office located in Leicester, Leicestershire. Shams Group UK Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10402125
Private limited company
Age
8 years
Incorporated 29 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (13 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Shams Group UK Ltd
Contact
Address
7 Warwick Close
Leicester
LE9 9JY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Arman Burton
Director • PSC • British • Lives in England • Born in Nov 2020
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 30 Aug 2025
Mr Saeid Mohammad Shabani Appointed
14 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 2 Jun 2025
Fatemeh Sabaghfartash Resigned
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Miss Fatemeh Sabaghfartash Appointed
1 Year 10 Months Ago on 9 Nov 2023
Famil Xannayib Oglu Orujov Resigned
2 Years Ago on 9 Sep 2023
Mehdi Mehdipourpilehroud Resigned
2 Years Ago on 9 Sep 2023
Get Alerts
Get Credit Report
Discover Shams Group UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Saeid Mohammad Shabani as a secretary on 29 August 2025
Submitted on 30 Aug 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 30 Aug 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Fatemeh Sabaghfartash as a secretary on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Miss Fatemeh Sabaghfartash as a secretary on 9 November 2023
Submitted on 9 Nov 2023
Termination of appointment of Mehdi Mehdipourpilehroud as a secretary on 9 September 2023
Submitted on 10 Sep 2023
Termination of appointment of Famil Xannayib Oglu Orujov as a secretary on 9 September 2023
Submitted on 10 Sep 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs