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Shamloo Foreign Exchange Ltd

Shamloo Foreign Exchange Ltd is an active company incorporated on 12 April 2019 with the registered office located in Greenford, Greater London. Shamloo Foreign Exchange Ltd was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11944125
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
11 The Broadway
Greenford
UB6 9PH
England
Address changed on 25 Oct 2024 (1 year 1 month ago)
Previous address was 91a Spital Hill Sheffield Sheffield S4 7LD United Kingdom
Telephone
07518 111338
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £670 (-100%)
Turnover
Unreported
Decreased by £9.8K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.66K
Decreased by £2.08K (-21%)
Total Liabilities
-£7.02K
Decreased by £11.15K (-61%)
Net Assets
£636
Increased by £9.06K (-108%)
Debt Ratio (%)
92%
Decreased by 94.8% (-51%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Mr Azatullah Shirzad (PSC) Details Changed
1 Year 1 Month Ago on 26 Oct 2024
Mr Azatullah Shirzad (PSC) Details Changed
1 Year 1 Month Ago on 25 Oct 2024
Kaiwan Mohammad Resigned
1 Year 1 Month Ago on 25 Oct 2024
Mr Azatullah Shirzad Appointed
1 Year 1 Month Ago on 25 Oct 2024
Kaiwan Mohammad (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Oct 2024
Azatullah Shirzad (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 10 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 4 Nov 2024
Change of details for Mr Azatullah Shirzad as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Kaiwan Mohammad as a director on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Azatullah Shirzad as a director on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Kaiwan Mohammad as a person with significant control on 25 October 2024
Submitted on 26 Oct 2024
Change of details for Mr Azatullah Shirzad as a person with significant control on 26 October 2024
Submitted on 26 Oct 2024
Registered office address changed from 91a Spital Hill Sheffield Sheffield S4 7LD United Kingdom to 11 the Broadway Greenford UB6 9PH on 25 October 2024
Submitted on 25 Oct 2024
Notification of Azatullah Shirzad as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 31 May 2024
Repayment History
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