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Shafia Holdings Ltd

Shafia Holdings Ltd is an active company incorporated on 4 August 2021 with the registered office located in Orpington, Greater London. Shafia Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13546497
Private limited company
Age
4 years
Incorporated 4 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
41 Windsor Drive
Orpington
Kent
BR6 6EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1998
Director • Civil Servant • British • Lives in UK • Born in Nov 1998
Director • Learning Support Assistant • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£17.72K
Decreased by £9.61K (-35%)
Total Liabilities
-£10.4K
Decreased by £10.62K (-51%)
Net Assets
£7.32K
Increased by £1.01K (+16%)
Debt Ratio (%)
59%
Decreased by 18.23% (-24%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
5 Months Ago on 22 May 2025
Ms Nazifa Islam (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Ms Nazifa Islam Appointed
8 Months Ago on 17 Feb 2025
Farjana Rahman (PSC) Resigned
8 Months Ago on 17 Feb 2025
Nazifa Islam (PSC) Appointed
8 Months Ago on 17 Feb 2025
Farjana Rahman Resigned
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 1 Nov 2023
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Documents
Change of details for Ms Nazifa Islam as a person with significant control on 17 February 2025
Submitted on 2 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 22 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 6 Mar 2025
Cessation of Farjana Rahman as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Notification of Nazifa Islam as a person with significant control on 17 February 2025
Submitted on 21 Feb 2025
Appointment of Ms Nazifa Islam as a director on 17 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Farjana Rahman as a director on 17 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 3 August 2024 with no updates
Submitted on 17 Aug 2024
Repayment History
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