ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sha Impex Limited

Sha Impex Limited is an active company incorporated on 13 November 2019 with the registered office located in Darlington, County Durham. Sha Impex Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12314013
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
9 Post House Wynd
Darlington
DL3 7LU
England
Address changed on 6 Jul 2024 (1 year 5 months ago)
Previous address was 25 Henderson Road Enfield N9 7QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1978 • Girector
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 (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.41K
Increased by £7.4K (+41%)
Total Liabilities
-£23.9K
Increased by £6.83K (+40%)
Net Assets
£1.51K
Increased by £564 (+60%)
Debt Ratio (%)
94%
Decreased by 0.69% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Micro Accounts Submitted
3 Months Ago on 31 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Aug 2024
Mr Kanapathipillai Manuvalavan (PSC) Details Changed
1 Year 5 Months Ago on 6 Jul 2024
Mr Kanapathipillai Manuvalavan Details Changed
1 Year 5 Months Ago on 6 Jul 2024
Mr Manuvalavan Kanapathipillai Details Changed
1 Year 5 Months Ago on 6 Jul 2024
Mr Manuvalavan Kanapathipillai (PSC) Details Changed
1 Year 5 Months Ago on 6 Jul 2024
Mr Manuvalavan Kanapathipillai Details Changed
1 Year 5 Months Ago on 6 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jul 2024
Get Credit Report
Discover Sha Impex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 10 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 31 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 9 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Aug 2024
Change of details for Mr Manuvalavan Kanapathipillai as a person with significant control on 6 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Manuvalavan Kanapathipillai on 6 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mr Kanapathipillai Manuvalavan on 6 July 2024
Submitted on 8 Jul 2024
Change of details for Mr Kanapathipillai Manuvalavan as a person with significant control on 6 July 2024
Submitted on 8 Jul 2024
Registered office address changed from 25 Henderson Road Enfield N9 7QT England to 9 Post House Wynd Darlington DL3 7LU on 6 July 2024
Submitted on 6 Jul 2024
Director's details changed for Mr Manuvalavan Kanapathipillai on 6 July 2024
Submitted on 6 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year