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Shabi Investments Ltd

Shabi Investments Ltd is an active company incorporated on 14 February 2022 with the registered office located in London, Greater London. Shabi Investments Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13915471
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
64 Regents Park Road
London
N3 3JH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1981
Mrs Bilha Batya Cohen
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Shabli Investments Ltd
Shimon Cohen and Bilha Batya Cohen are mutual people.
Active
MBV Construction Ltd
Bilha Batya Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£20
Increased by £19 (+1900%)
Total Liabilities
-£1.23K
Increased by £1.23K (%)
Net Assets
-£1.21K
Decreased by £1.22K (-121500%)
Debt Ratio (%)
6170%
Increased by 6170% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr Shimon Cohen (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Bilha Batya Cohen (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Shimon Cohen (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mrs Bilha Batya Cohen (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Nov 2023
Mrs Bilha Batya Cohen (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Bilha Batya Cohen (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Change of details for Mrs Bilha Batya Cohen as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Shimon Cohen as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Change of details for Mr Shimon Cohen as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Change of details for Mrs Bilha Batya Cohen as a person with significant control on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Mar 2024
Change of details for Mrs Bilha Batya Cohen as a person with significant control on 1 July 2023
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 12 Nov 2023
Notification of Bilha Batya Cohen as a person with significant control on 1 July 2023
Submitted on 12 Jul 2023
Repayment History
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