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Shabli Investments Ltd

Shabli Investments Ltd is an active company incorporated on 14 July 2023 with the registered office located in London, Greater London. Shabli Investments Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15003825
Private limited company
Age
2 years 2 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Sep 1977
Shabi Investments Ltd
PSC
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Mutual Companies
Shabi 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 (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.19M
Total Liabilities
-£1.26M
Net Assets
-£68.28K
Debt Ratio (%)
106%
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Micro Accounts Submitted
2 Months Ago on 14 Jul 2025
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Bilha Batya Cohen (PSC) Resigned
2 Years 2 Months Ago on 14 Jul 2023
Shimon Cohen (PSC) Resigned
2 Years 2 Months Ago on 14 Jul 2023
Shabi Investments Ltd (PSC) Appointed
2 Years 2 Months Ago on 14 Jul 2023
Incorporated
2 Years 2 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Jul 2025
Registration of charge 150038250003, created on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 24 Jul 2024
Notification of Shabi Investments Ltd as a person with significant control on 14 July 2023
Submitted on 19 Feb 2024
Cessation of Shimon Cohen as a person with significant control on 14 July 2023
Submitted on 19 Feb 2024
Cessation of Bilha Batya Cohen as a person with significant control on 14 July 2023
Submitted on 19 Feb 2024
Registration of charge 150038250002, created on 20 December 2023
Submitted on 21 Dec 2023
Registration of charge 150038250001, created on 27 November 2023
Submitted on 27 Nov 2023
Incorporation
Submitted on 14 Jul 2023
Repayment History
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