ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaheen Logistics Ltd

Shaheen Logistics Ltd is an active company incorporated on 25 June 2024 with the registered office located in Wembley, Greater London. Shaheen Logistics Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15802403
Private limited company
Age
1 year 4 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 25 March 2026 (4 months remaining)
Address
112 Wembley Park Drive
Wembley
HA9 8HS
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 112 Wembley Park Drive Wembley London HA9 8HS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in England • Born in Sep 2002
Director • British • Lives in England • Born in Jul 1999
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Shaheen Logistics Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Rida Khan (PSC) Appointed
2 Months Ago on 25 Aug 2025
Ayesha Waheed (PSC) Resigned
2 Months Ago on 20 Aug 2025
Ayesha Waheed Resigned
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Mrs Rida Khan Appointed
3 Months Ago on 15 Aug 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Incorporated
1 Year 4 Months Ago on 25 Jun 2024
Get Credit Report
Discover Shaheen Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Rida Khan as a person with significant control on 25 August 2025
Submitted on 27 Aug 2025
Cessation of Ayesha Waheed as a person with significant control on 20 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Ayesha Waheed as a director on 20 August 2025
Submitted on 24 Aug 2025
Registered office address changed from 112 Wembley Park Drive Wembley London HA9 8HS England to 112 Wembley Park Drive Wembley HA9 8HS on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mrs Rida Khan as a director on 15 August 2025
Submitted on 18 Aug 2025
Registered office address changed from 58 Bramingham Road Luton LU3 2SW England to 112 Wembley Park Drive Wembley London HA9 8HS on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from 85 Chamberlayne Avenue Wembley HA9 8SS England to 58 Bramingham Road Luton LU3 2SW on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Incorporation
Submitted on 25 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year