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Shiran Investments Ltd

Shiran Investments Ltd is an active company incorporated on 11 December 2020 with the registered office located in Borehamwood, Hertfordshire. Shiran Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13077568
Private limited company
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Catalyst House 720 Centennial Court
Centennial Park
Elstree
Hertfordshire
WD6 3SY
England
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Priory House Clamp Hill Stanmore HA7 3JQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Iranian • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
DST Trading Limited
Davood Shiran is a mutual person.
Active
Ys Property Refurbishment Limited
Davood Shiran is a mutual person.
Active
Gilbert Albert Ltd
Davood Shiran is a mutual person.
Active
Shiran's Chelsea Investment Limited
Davood Shiran is a mutual person.
Active
32 Group Limited
Davood Shiran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.21K
Increased by £7.34K (+393%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.38M
Decreased by £558 (-0%)
Total Liabilities
-£31.41K
Increased by £1.97K (+7%)
Net Assets
£3.35M
Decreased by £2.53K (-0%)
Debt Ratio (%)
1%
Increased by 0.06% (+7%)
Latest Activity
Mr Davood Shiran Details Changed
1 Month Ago on 1 Sep 2025
Mr Davood Shiran (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
5 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Registered Address Changed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Change of details for Mr Davood Shiran as a person with significant control on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Davood Shiran on 1 September 2025
Submitted on 14 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 3 May 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Registered office address changed from Priory House Clamp Hill Stanmore HA7 3JQ England to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 8 Apr 2024
Statement of capital following an allotment of shares on 10 November 2022
Submitted on 22 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 May 2023
Statement of capital following an allotment of shares on 10 November 2022
Submitted on 20 May 2023
Repayment History
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