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Shariah Ai Ltd

Shariah Ai Ltd is a dormant company incorporated on 22 December 2021 with the registered office located in Southampton, Hampshire. Shariah Ai Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13813483
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
42 Graham Road Newtown
Southampton
Hants
SO14 0AW
United Kingdom
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Mr Siddick Esmail Fakirmohamed
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Islamic Financial Market Ltd
Siddick Esmail Fakirmohamed is a mutual person.
Active
The Web Address JP Ltd
Siddick Esmail Fakirmohamed is a mutual person.
Active
ANPC Capital Corporation Ltd
Siddick Esmail Fakirmohamed is a mutual person.
Active
The Cleek Corporation Limited
Siddick Esmail Fakirmohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 27 Jul 2023
Bryan Thornton (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
Cfs Secretaries Limited (PSC) Resigned
2 Years 1 Month Ago on 26 Jul 2023
Siddick Esmail Fakirmohamed (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
Bryan Anthony Thornton Resigned
2 Years 1 Month Ago on 26 Jul 2023
Mr Siddick Esmail Fakirmohamed Appointed
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 6 Sep 2024
Certificate of change of name
Submitted on 22 May 2024
Certificate of change of name
Submitted on 28 Jul 2023
Appointment of Mr Siddick Esmail Fakirmohamed as a director on 26 July 2023
Submitted on 27 Jul 2023
Termination of appointment of Bryan Anthony Thornton as a director on 26 July 2023
Submitted on 27 Jul 2023
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 42 Graham Road Newtown Southampton Hants SO14 0AW on 27 July 2023
Submitted on 27 Jul 2023
Notification of Siddick Esmail Fakirmohamed as a person with significant control on 26 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 26 July 2023 with updates
Submitted on 27 Jul 2023
Cessation of Cfs Secretaries Limited as a person with significant control on 26 July 2023
Submitted on 27 Jul 2023
Repayment History
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