Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Shaz Group Limited
Shaz Group Limited is an active company incorporated on 15 September 2021 with the registered office located in London, Greater London. Shaz Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
13623442
Private limited company
Age
4 years
Incorporated
15 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
846 days
Dated
27 June 2022
(3 years ago)
Next confirmation dated
27 June 2023
Was due on
11 July 2023
(2 years 3 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
872 days
Awaiting first accounts
For period ending
30 September 2022
Due by
15 June 2023
(2 years 4 months remaining)
Learn more about Shaz Group Limited
Contact
Update Details
Address
5, Epsl House
Constable Crescent
London
N15 4QZ
United Kingdom
Same address since
incorporation
Companies in N15 4QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Shazad Ali Qureshi
Director • PSC • British • Lives in England • Born in Mar 1988
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Shaz Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 12 Sep 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 22 Aug 2023
Andrew Songo (PSC) Resigned
3 Years Ago on 27 Jun 2022
Mr Shazad Ali Qureshi Appointed
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Shazad Ali Qureshi (PSC) Appointed
3 Years Ago on 27 Jun 2022
Andrew Songo Resigned
3 Years Ago on 27 Jun 2022
Incorporated
4 Years Ago on 15 Sep 2021
Get Alerts
Get Credit Report
Discover Shaz Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 12 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 22 Aug 2023
Certificate of change of name
Submitted on 30 Jun 2022
Termination of appointment of Andrew Songo as a director on 27 June 2022
Submitted on 27 Jun 2022
Notification of Shazad Ali Qureshi as a person with significant control on 27 June 2022
Submitted on 27 Jun 2022
Confirmation statement made on 27 June 2022 with updates
Submitted on 27 Jun 2022
Appointment of Mr Shazad Ali Qureshi as a director on 27 June 2022
Submitted on 27 Jun 2022
Cessation of Andrew Songo as a person with significant control on 27 June 2022
Submitted on 27 Jun 2022
Incorporation
Submitted on 15 Sep 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs