ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sharfe Kapital Investition Limited

Sharfe Kapital Investition Limited is an active company incorporated on 24 May 2018 with the registered office located in Eastbourne, East Sussex. Sharfe Kapital Investition Limited was registered 7 years ago.
Status
Active
Active since 1 year 7 months ago
Company No
11379793
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 16 days
Dated 15 August 2024 (1 year 1 month ago)
Next confirmation dated 15 August 2025
Was due on 29 August 2025 (16 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Archer House Britland Estate
Northbourne Road
Eastbourne
East Sussex
BN22 8PW
United Kingdom
Address changed on 12 Nov 2024 (10 months ago)
Previous address was 7 Wilson Business Park Manchester M40 8WN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DMG Property Management Services Limited
Alok Wanchoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
13 Days Ago on 1 Sep 2025
Accounting Period Shortened
23 Days Ago on 22 Aug 2025
Micro Accounts Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Aug 2024
Alok Wanchoo Resigned
1 Year 6 Months Ago on 12 Mar 2024
Alok Wanchoo (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Armas Tougan (PSC) Appointed
1 Year 6 Months Ago on 12 Mar 2024
Mr Armas Tougan Appointed
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Get Credit Report
Discover Sharfe Kapital Investition Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 May 2025
Submitted on 1 Sep 2025
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 22 Aug 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Feb 2025
Registered office address changed from 7 Wilson Business Park Manchester M40 8WN United Kingdom to Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 15 August 2024 with updates
Submitted on 15 Aug 2024
Termination of appointment of Alok Wanchoo as a director on 12 March 2024
Submitted on 14 Aug 2024
Appointment of Mr Armas Tougan as a director on 12 March 2024
Submitted on 14 Aug 2024
Notification of Armas Tougan as a person with significant control on 12 March 2024
Submitted on 14 Aug 2024
Cessation of Alok Wanchoo as a person with significant control on 12 March 2024
Submitted on 14 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 30 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year