ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shafie Ltd

Shafie Ltd is an active company incorporated on 7 May 2019 with the registered office located in London, Greater London. Shafie Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11981277
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 498 days
Dated 6 June 2023 (2 years 4 months ago)
Next confirmation dated 6 June 2024
Was due on 20 June 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 610 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
1-2 Lismore Circus
London
NW5 4QF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£18.31K
Decreased by £24.13K (-57%)
Total Liabilities
-£51.2K
Increased by £1.2K (+2%)
Net Assets
-£32.89K
Decreased by £25.33K (+335%)
Debt Ratio (%)
280%
Increased by 161.84% (+137%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 9 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 29 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jul 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 31 Aug 2021
Get Credit Report
Discover Shafie Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 15 May 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 29 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 9 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 17 Jul 2022
Micro company accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 31 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year