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Shafi Associates Ltd

Shafi Associates Ltd is an active company incorporated on 16 October 2017 with the registered office located in Manchester, Greater Manchester. Shafi Associates Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11014432
Private limited company
Age
8 years
Incorporated 16 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (18 hours ago)
Address
35 School Walk
Old Trafford
Manchester
M16 7GD
United Kingdom
Same address since incorporation
Telephone
01612224155
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1985
Director • British • Lives in UK • Born in Mar 1960
Mr MD Safiullah Tapader
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
S&H Properties Ltd
MD Safiullah Tapader and Hossain Al-Mamun are mutual people.
Active
Manchester Community Initiative
MD Safiullah Tapader is a mutual person.
Active
Heaven Property Ltd
MD Safiullah Tapader is a mutual person.
Active
Fintech Management London Ltd
Hossain Al-Mamun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£13.7K
Increased by £12.57K (+1120%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£51.77K
Increased by £10.12K (+24%)
Total Liabilities
-£17.18K
Increased by £4.35K (+34%)
Net Assets
£34.59K
Increased by £5.77K (+20%)
Debt Ratio (%)
33%
Increased by 2.39% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Hossain Al-Mamun Details Changed
6 Months Ago on 1 May 2025
Mr Hossain Al-Mamun (PSC) Details Changed
10 Months Ago on 13 Dec 2024
Mr Hossain Al-Mamun Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Charge Satisfied
2 Years 12 Months Ago on 2 Nov 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Hossain Al-Mamun on 1 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Hossain Al-Mamun on 1 December 2024
Submitted on 13 Dec 2024
Change of details for Mr Hossain Al-Mamun as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 9 Oct 2024
Confirmation statement made on 1 September 2023 with updates
Submitted on 1 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 2 Jun 2023
Satisfaction of charge 110144320001 in full
Submitted on 2 Nov 2022
Repayment History
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