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Shafique Estate Ltd

Shafique Estate Ltd is an active company incorporated on 16 June 2020 with the registered office located in Wolverhampton, West Midlands. Shafique Estate Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12675750
Private limited company
Age
5 years
Incorporated 16 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
502-504 Dudley Road
Wolverhampton
WV2 3AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Exclusive Skin & Beauty Limited
Narguss Jabin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.03M
Increased by £646.51K (+47%)
Total Liabilities
-£2.05M
Increased by £707.46K (+53%)
Net Assets
-£19.7K
Decreased by £60.95K (-148%)
Debt Ratio (%)
101%
Increased by 3.94% (+4%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Shakib Shafique Resigned
2 Years 9 Months Ago on 31 Jan 2023
Narguss Jabin (PSC) Appointed
2 Years 9 Months Ago on 31 Jan 2023
Shakib Shafique (PSC) Resigned
2 Years 9 Months Ago on 31 Jan 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 May 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Registration of charge 126757500009, created on 6 March 2024
Submitted on 6 Mar 2024
Registration of charge 126757500010, created on 6 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 19 May 2023
Confirmation statement made on 2 February 2023 with updates
Submitted on 2 Feb 2023
Appointment of Mrs Narguss Jabin as a director on 31 January 2023
Submitted on 2 Feb 2023
Cessation of Shakib Shafique as a person with significant control on 31 January 2023
Submitted on 2 Feb 2023
Repayment History
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