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S.B. Imaan Investments Limited

S.B. Imaan Investments Limited is a dormant company incorporated on 23 January 2022 with the registered office located in London, Greater London. S.B. Imaan Investments Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13866223
Private limited company
Age
3 years
Incorporated 23 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Address changed on 14 Feb 2022 (3 years ago)
Previous address was 3 First Floor Office 3 Hornton Place London W8 4LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mrs Shakila Bi
Director • British • Lives in England • Born in Feb 1969
S.B.Imaan Holdings Limited
PSC
Ms Aliah Younis
PSC • British • Lives in UK • Born in May 2003
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Shareholders, PSCs & Group Structure
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Mutual Companies
S.B. Imaan Real Estate Ltd
Mrs Shakila Bi is a mutual person.
Active
S.B. Imaan Holdings Limited
Mrs Shakila Bi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
S.B.Imaan Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Aliah Younis (PSC) Appointed
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Registered Address Changed
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Notification of Aliah Younis as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Certificate of change of name
Submitted on 24 Nov 2023
Change of details for S.B.Imaan Holdings Limited as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 29 Mar 2023
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Repayment History
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