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Shafiques Holdings Ltd
Shafiques Holdings Ltd is an active company incorporated on 8 February 2017 with the registered office located in Worthing, West Sussex. Shafiques Holdings Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10608538
Private limited company
Age
8 years
Incorporated
8 February 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(4 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Mar
⟶
30 Apr 2024
(1 year 2 months)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Shafiques Holdings Ltd
Contact
Update Details
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
England
Same address for the past
5 years
Companies in BN11 1QR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mohi Sami Uddin
Director • British • Lives in United Arab Emirates • Born in Jun 1988
Miloni Sami Uddin
Secretary
Mr Mohi Sami Uddin
PSC • British • Lives in United Arab Emirates • Born in Jun 1988
Mrs Miloni Sami Uddin
PSC • British • Lives in United Arab Emirates • Born in Feb 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Double I Food Ltd
Mohi Sami Uddin is a mutual person.
Active
Hawa Props 11a Ltd
Mohi Sami Uddin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period
2 Mar
⟶
30 Apr 2024
Traded for
14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£141.17K
Decreased by £120.82K (-46%)
Total Liabilities
-£294.04K
Increased by £32.15K (+12%)
Net Assets
-£152.87K
Decreased by £152.97K (-151451%)
Debt Ratio (%)
208%
Increased by 108.32% (+108%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mrs Miloni Sami Uddin (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Mr Mohi Sami Uddin Details Changed
6 Months Ago on 29 Apr 2025
Mr Mohi Sami Uddin (PSC) Details Changed
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Mohi Sami Uddin Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Mohi Sami Uddin (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mrs Miloni Sami Uddin Appointed
1 Year 7 Months Ago on 1 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 1 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 April 2024
Submitted on 10 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Mr Mohi Sami Uddin as a person with significant control on 29 April 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Mohi Sami Uddin on 29 April 2025
Submitted on 20 Jun 2025
Change of details for Mrs Miloni Sami Uddin as a person with significant control on 30 April 2025
Submitted on 20 Jun 2025
Appointment of Mrs Miloni Sami Uddin as a secretary on 1 April 2024
Submitted on 8 May 2025
Change of details for Mr Mohi Sami Uddin as a person with significant control on 21 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Mohi Sami Uddin on 21 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 27 Jun 2024
Current accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 1 Mar 2024
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Repayment History
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See All Charges & CCJs