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1 Shukran Limited

1 Shukran Limited is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. 1 Shukran Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15441532
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 25 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
20 Seymour Mews
London
W1H 6BQ
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was 55 Blandford Street Third Floor London W1U 7HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1952
Director • South African • Lives in South Africa • Born in Sep 1995
Director • South African • Lives in South Africa • Born in May 1971
Director • Canadian • Lives in United Arab Emirates • Born in Jan 1986
Dove Prop Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.23M
Total Liabilities
-£1.17M
Net Assets
£54.56K
Debt Ratio (%)
96%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 21 Oct 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Mr Mas'ood Gathoo Appointed
1 Year 5 Months Ago on 5 Jun 2024
Dove Prop Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Jun 2024
Rayhaan Hassim (PSC) Resigned
1 Year 5 Months Ago on 5 Jun 2024
Rayhaan Hassim Resigned
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Muhammad Hassim Resigned
1 Year 5 Months Ago on 5 Jun 2024
Mr Aristides Dos Reis Quintad D'costa Appointed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from 55 Blandford Street Third Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Mas'ood Gathoo as a director on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Muhammad Hassim as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Termination of appointment of Rayhaan Hassim as a director on 5 June 2024
Submitted on 5 Jun 2024
Cessation of Rayhaan Hassim as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Notification of Dove Prop Limited as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 2 February 2024
Submitted on 12 Feb 2024
Repayment History
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