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Shafran Investments Limited

Shafran Investments Limited is an active company incorporated on 26 November 2019 with the registered office located in Ilford, Greater London. Shafran Investments Limited was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12333695
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (25 days remaining)
Last change occurred 3 years ago
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 (9 months remaining)
Address
Penrose & Co, Suite 1 Excelsior House
3 - 5 Balfour Road
Ilford
Essex
IG1 4HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1995
PSC • Director • British • Lives in England • Born in Apr 1990
PSC • Director • British • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Safran Properties Limited
Dr Naima Shamsudin is a mutual person.
Active
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Decreased by £89 (-46%)
Total Liabilities
-£197
Increased by £34 (+21%)
Net Assets
-£92
Decreased by £123 (-397%)
Debt Ratio (%)
188%
Increased by 103.6% (+123%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Afroza Shamsudin (PSC) Appointed
4 Years Ago on 15 Dec 2020
Asim Shamsudin (PSC) Appointed
4 Years Ago on 15 Dec 2020
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 28 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 1 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 12 Aug 2022
Confirmation statement made on 25 November 2021 with updates
Submitted on 13 Dec 2021
Withdrawal of a person with significant control statement on 18 November 2021
Submitted on 18 Nov 2021
Notification of Naima Shamsudin as a person with significant control on 15 December 2020
Submitted on 18 Nov 2021
Repayment History
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