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Shafi Group Limited

Shafi Group Limited is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. Shafi Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
14064802
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
619a Romford Road
London
E12 5AD
Address changed on 8 May 2025 (4 months ago)
Previous address was PO Box 4385 14064802 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1979
Director • Chair Person • Pakistani • Lives in England • Born in Oct 1998
Director • Pakistani • Lives in UK • Born in Oct 1999
Director • Pakistani • Lives in England • Born in Aug 1994
Mr Abdul Manan Ijaz
PSC • Pakistani • Lives in England • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Max Ltd
Saif Ali Sheikh, Muhammad Mateen Ijaz, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.48K
Decreased by £6.83K (-82%)
Total Liabilities
-£2.68K
Increased by £1.09K (+69%)
Net Assets
-£1.2K
Decreased by £7.93K (-118%)
Debt Ratio (%)
181%
Increased by 161.8% (+847%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Saif Ali Sheikh Resigned
2 Months Ago on 26 Jun 2025
Muhammad Mateen Ijaz Resigned
2 Months Ago on 26 Jun 2025
Saif Ali Sheikh Resigned
2 Months Ago on 26 Jun 2025
Saif Ali Sheikh (PSC) Resigned
2 Months Ago on 26 Jun 2025
Muhammad Mateen Ijaz (PSC) Resigned
2 Months Ago on 26 Jun 2025
Abdul Manan Ijaz (PSC) Appointed
2 Months Ago on 25 Jun 2025
Mr Abdul Manan Ijaz Appointed
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 10 May 2025
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Documents
Notification of Abdul Manan Ijaz as a person with significant control on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 26 Jun 2025
Cessation of Muhammad Mateen Ijaz as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Cessation of Saif Ali Sheikh as a person with significant control on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Saif Ali Sheikh as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Muhammad Mateen Ijaz as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Abdul Manan Ijaz as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Saif Ali Sheikh as a director on 26 June 2025
Submitted on 26 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 10 May 2025
Repayment History
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