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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.
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 Mar30 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)
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in United Arab Emirates • Born in Jun 1988
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 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%)
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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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
Repayment History
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