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Shams Fragrance Ltd

Shams Fragrance Ltd is an active company incorporated on 6 July 2020 with the registered office located in London, Greater London. Shams Fragrance Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12723496
Private limited company
Age
5 years
Incorporated 6 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
183c High Street
London
E17 7BX
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was 35B Greenleaf Road London E17 6QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Bangladeshi • Lives in England • Born in Apr 1994
Director • Business Person • British • Lives in England • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Kabilo Maintenance Ltd
Thamim Ahmed is a mutual person.
Active
AHM Motor Sales Ltd
Thamim Ahmed is a mutual person.
Active
Kabilo Group Ltd
Thamim Ahmed is a mutual person.
Active
Freamework Projects Ltd
Thamim Ahmed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.11K
Decreased by £1 (-0%)
Total Liabilities
-£41.78K
Decreased by £1 (-0%)
Net Assets
-£4.66K
Same as previous period
Debt Ratio (%)
113%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Asif Ahmed (PSC) Appointed
3 Months Ago on 5 Jun 2025
Thamim Ahmed (PSC) Resigned
3 Months Ago on 5 Jun 2025
Mr Asif Ahmed Appointed
3 Months Ago on 5 Jun 2025
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 3 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 12 Jun 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 9 Jun 2025
Registered office address changed from 35B Greenleaf Road London E17 6QN England to 183C High Street London E17 7BX on 9 June 2025
Submitted on 9 Jun 2025
Cessation of Thamim Ahmed as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Notification of Asif Ahmed as a person with significant control on 5 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Asif Ahmed as a director on 5 June 2025
Submitted on 9 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 1 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Repayment History
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