ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shams Moopen Ltd

Shams Moopen Ltd is an active company incorporated on 6 February 2023 with the registered office located in London, Greater London. Shams Moopen Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14642727
Private limited company
Age
2 years 7 months
Incorporated 6 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Feb29 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
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1956
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Aug 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kingsley Investments (UK) Ltd
Dr Shams Moopen and Dr Rustom Moopen are mutual people.
Active
Nest Property Estates Ltd
Dr Shams Moopen is a mutual person.
Active
Riseco Properties Ltd
Sumaira Javed is a mutual person.
Active
Dr Moopen Real Estates LLP
Dr Rustom Moopen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£77.59K
Total Liabilities
-£20.07K
Net Assets
£57.52K
Debt Ratio (%)
26%
Latest Activity
New Charge Registered
3 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 9 Feb 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Mrs Sumaira Javed Appointed
8 Months Ago on 3 Jan 2025
Dr Rustom Moopen Appointed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Dr Shams Moopen (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Dr Shams Moopen Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Incorporated
2 Years 7 Months Ago on 6 Feb 2023
Get Credit Report
Discover Shams Moopen Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 146427270001, created on 28 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 9 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Jan 2025
Appointment of Dr Rustom Moopen as a director on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mrs Sumaira Javed as a director on 3 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 5 February 2024 with updates
Submitted on 9 Feb 2024
Director's details changed for Dr Shams Moopen on 6 February 2023
Submitted on 30 Mar 2023
Change of details for Dr Shams Moopen as a person with significant control on 6 February 2023
Submitted on 30 Mar 2023
Incorporation
Submitted on 6 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year