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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.
Watch Company
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 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Shafi Group Limited
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
Companies in E12 5AD
Telephone
Unreported
Email
Unreported
Website
Alshafigroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Saif Ali Sheikh
Director • Secretary • British • Lives in England • Born in Apr 1979
Noor Ul Ain
Director • Chair Person • Pakistani • Lives in England • Born in Oct 1998
Muhammad Mateen Ijaz
Director • Pakistani • Lives in UK • Born in Oct 1999
Abdul Manan Ijaz
Director • Pakistani • Lives in England • Born in Aug 1994
Mr Abdul Manan Ijaz
PSC • Pakistani • Lives in England • Born in Aug 1994
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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