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Shah Investment Group Limited

Shah Investment Group Limited is an active company incorporated on 15 January 2018 with the registered office located in Harrow, Greater London. Shah Investment Group Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11150611
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
8 Hillview Gardens
Harrow
HA2 6HJ
England
Address changed on 15 Feb 2024 (1 year 7 months ago)
Previous address was 48 Victor Road Harrow HA2 6PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£59.19K
Increased by £55.6K (+1550%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£473.73K
Increased by £55.53K (+13%)
Total Liabilities
-£460.77K
Increased by £53.29K (+13%)
Net Assets
£12.96K
Increased by £2.24K (+21%)
Debt Ratio (%)
97%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Mar 2024
Mr Aamin Shah Bukhari (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Aamin Bukhari Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Aamin Bukhari (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Insah Bukhari Resigned
1 Year 7 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 24 Feb 2025
Registration of charge 111506110004, created on 16 December 2024
Submitted on 6 Jan 2025
Change of details for Mr Aamin Shah Bukhari as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Change of details for Mr Aamin Bukhari as a person with significant control on 1 March 2024
Submitted on 10 Mar 2024
Director's details changed for Mr Aamin Bukhari on 1 March 2024
Submitted on 10 Mar 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 10 Mar 2024
Registered office address changed from 48 Victor Road Harrow HA2 6PZ England to 8 Hillview Gardens Harrow HA2 6HJ on 15 February 2024
Submitted on 15 Feb 2024
Termination of appointment of Insah Bukhari as a secretary on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Feb 2024
Repayment History
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