ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D Shah Associates Limited

D Shah Associates Limited is an active company incorporated on 27 September 2024 with the registered office located in Bradford, West Yorkshire. D Shah Associates Limited was registered 11 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
15983202
Private limited company
Age
11 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (9 months remaining)
Learn more about D Shah Associates Limited
Contact
Address
64 Duckworth Lane
Bradford
BD9 5HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Siddiq Hussain Shah
Director • British • Lives in England • Born in May 1974
Syed Danish Ali
Director • Pakistani • Lives in England • Born in Aug 2000
Mr Siddiq Hussain Shah
PSC • British • Lives in England • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
ZFC Foods Ltd
Syed Danish Ali and Siddiq Hussain Shah are mutual people.
Active
Hassan Unique Designs Ltd
Siddiq Hussain Shah is a mutual person.
Active
See All Mutual Companies
Financials
D Shah Associates Limited 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
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
2 Months Ago on 11 Jul 2025
Mr Siddiq Hussain Shah Details Changed
2 Months Ago on 7 Jul 2025
Mr Siddiq Hussain Shah (PSC) Details Changed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Siddiq Hussain Shah (PSC) Appointed
2 Months Ago on 1 Jul 2025
Mr Siddiq Hussain Shah Appointed
2 Months Ago on 1 Jul 2025
Syed Danish Ali (PSC) Resigned
2 Months Ago on 30 Jun 2025
Syed Danish Ali Resigned
2 Months Ago on 30 Jun 2025
Incorporated
11 Months Ago on 27 Sep 2024
Get Alerts
Get Credit Report
Discover D Shah Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 11 Jul 2025
Director's details changed for Mr Siddiq Hussain Shah on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Syed Danish Ali as a person with significant control on 30 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Syed Danish Ali as a director on 30 June 2025
Submitted on 7 Jul 2025
Notification of Siddiq Hussain Shah as a person with significant control on 1 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mr Siddiq Hussain Shah as a director on 1 July 2025
Submitted on 7 Jul 2025
Change of details for Mr Siddiq Hussain Shah as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Incorporation
Submitted on 27 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs