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Sharma Securities Ltd

Sharma Securities Ltd is a dormant company incorporated on 20 August 2015 with the registered office located in Limavady, County Derry / Londonderry. Sharma Securities Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI633142
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Aug24 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
19 Riverview
Ballykelly
Limavady
BT49 9NW
Northern Ireland
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 52 Riverview Ballykelly BT49 9QP Northern Ireland
Telephone
02871811877
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangible Properties Limited
Mr Lee Sharma is a mutual person.
Active
Sabenhab Limited
Mr Lee Sharma is a mutual person.
Active
Daya Maya Ltd
Mr Lee Sharma is a mutual person.
Active
Graceland Securities Ltd
Mr Lee Sharma is a mutual person.
Active
Furniture Hub Coleraine Ltd
Mr Lee Sharma is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
24 Aug 2024
For period 24 Aug24 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 26 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Mr Lee Sharma (PSC) Details Changed
2 Years 5 Months Ago on 12 May 2023
Registered Address Changed
2 Years 5 Months Ago on 12 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 21 Apr 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 24 August 2024
Submitted on 26 Apr 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 24 August 2023
Submitted on 27 Apr 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 29 Aug 2023
Change of details for Mr Lee Sharma as a person with significant control on 12 May 2023
Submitted on 19 Aug 2023
Registered office address changed from 52 Riverview Ballykelly BT49 9QP Northern Ireland to 19 Riverview Ballykelly Limavady BT49 9NW on 12 May 2023
Submitted on 12 May 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 21 Apr 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 22 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 21 Apr 2022
Repayment History
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