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Shakib & Co Limited

Shakib & Co Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Shakib & Co Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121036
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Unreported
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ground Floor 1 Ginsburg Yard
Back Lane
London
NW3 1EW
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Ground Floor Ginsberg Yard Back Lane London NW3 1EW England
Telephone
02074314995
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1971
Mr Nasser Shakib
PSC • British • Lives in United Arab Emirates • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Thelroom Limited
Mr Kaveh Shakib is a mutual person.
Active
Rosslyn Hill Management Limited
Mr Kaveh Shakib is a mutual person.
Active
Fairwarp Limited
Mr Kaveh Shakib is a mutual person.
Active
Shakib Property Management Limited
Mr Kaveh Shakib is a mutual person.
Active
17 Well Walk Limited
Mr Kaveh Shakib is a mutual person.
Active
Shakib & Neale Ltd
Mr Kaveh Shakib is a mutual person.
Active
The Buckinghamshire Limited
Mr Kaveh Shakib is a mutual person.
Active
The Royal Buckinghamshire Hospital Limited
Mr Kaveh Shakib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £417K (-24%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£121.59M
Increased by £6.74M (+6%)
Total Liabilities
-£25.12M
Increased by £443K (+2%)
Net Assets
£96.48M
Increased by £6.3M (+7%)
Debt Ratio (%)
21%
Decreased by 0.83% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
10 Months Ago on 4 Nov 2024
Mr Andy Tilsiter Appointed
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
New Charge Registered
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Satisfaction of charge 111210360003 in full
Submitted on 4 Nov 2024
Appointment of Mr Andy Tilsiter as a secretary on 15 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 18 November 2023 with no updates
Submitted on 20 Nov 2023
Registered office address changed from Ground Floor Ginsberg Yard Back Lane London NW3 1EW England to Ground Floor 1 Ginsburg Yard Back Lane London NW3 1EW on 16 January 2023
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 18 November 2022 with updates
Submitted on 18 Nov 2022
Registration of charge 111210360007, created on 29 September 2022
Submitted on 17 Oct 2022
Repayment History
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