ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shayan Investment Group Ltd

Shayan Investment Group Ltd is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Shayan Investment Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12437376
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
38 Kings Road
London
E4 7JE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
DB Chingford Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Active
Double Bubble UK Trading Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Active
DB Harrow Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Active
Delta Payment Solutions Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Dissolved
Double Bubble Franchise Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Dissolved
DB Tottenham Hale Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Dissolved
Azure Eminence Ltd
Mr Rishiyan Ravindrakumaran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£19.85K
Increased by £9.58K (+93%)
Total Liabilities
-£9.55K
Decreased by £6.62K (-41%)
Net Assets
£10.3K
Increased by £16.2K (-275%)
Debt Ratio (%)
48%
Decreased by 109.34% (-69%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Get Credit Report
Discover Shayan Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 31 May 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 30 May 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Micro company accounts made up to 28 February 2022
Submitted on 30 Dec 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year