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Shafi Property Investment Ltd
Shafi Property Investment Ltd is an active company incorporated on 9 January 2024 with the registered office located in Rochdale, Greater Manchester. Shafi Property Investment Ltd was registered 1 year 8 months ago.
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Status
Active
Active since
incorporation
Company No
15400436
Private limited company
Age
1 year 8 months
Incorporated
9 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(8 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
9 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Shafi Property Investment Ltd
Contact
Address
8 Bowling Green Way
Rochdale
OL11 5QQ
United Kingdom
Same address since
incorporation
Companies in OL11 5QQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Miss Hannah Aaria Shafi
Director • PSC • British • Lives in UK • Born in Aug 1999
Ms Arfana Shafi
Director • British • Lives in UK • Born in Mar 1981
Ms Farzana Naheed
PSC • British • Lives in UK • Born in Jun 1970
Miss Elisa Ara Shafi
PSC • British • Lives in UK • Born in Mar 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aya & I Limited
Ms Arfana Shafi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£8.71K
Turnover
Unreported
Employees
Unreported
Total Assets
£223.71K
Total Liabilities
-£225.47K
Net Assets
-£1.75K
Debt Ratio (%)
101%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
Alayna Aya Shafi (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Mya Amelia Shafi (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 17 Jan 2025
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Cessation of Mya Amelia Shafi as a person with significant control on 9 January 2024
Submitted on 15 Jan 2024
Cessation of Alayna Aya Shafi as a person with significant control on 9 January 2024
Submitted on 15 Jan 2024
Incorporation
Submitted on 9 Jan 2024
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Repayment History
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