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Sani Shah Investment Ltd

Sani Shah Investment Ltd is a dormant company incorporated on 26 September 2023 with the registered office located in Northwood, Greater London. Sani Shah Investment Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15164674
Private limited company
Age
2 years 1 month
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Sep30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
19 Moor Park Road
Northwood
HA6 2DL
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was 2 Raisins Hill Pinner HA5 2BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 8 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Saloni Shah (PSC) Resigned
1 Year 7 Months Ago on 30 Mar 2024
Saloni Shah Resigned
1 Year 7 Months Ago on 30 Mar 2024
Incorporated
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 1 Oct 2025
Registered office address changed from 2 Raisins Hill Pinner HA5 2BS England to 19 Moor Park Road Northwood HA6 2DL on 8 September 2025
Submitted on 8 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Apr 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 4 Oct 2024
Termination of appointment of Saloni Shah as a director on 30 March 2024
Submitted on 30 Mar 2024
Cessation of Saloni Shah as a person with significant control on 30 March 2024
Submitted on 30 Mar 2024
Incorporation
Submitted on 26 Sep 2023
Repayment History
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