ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shaharfin (N.I.) Limited

Shaharfin (N.I.) Limited is a dormant company incorporated on 27 September 2024 with the registered office located in Bangor, County Down. Shaharfin (N.I.) Limited was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Voluntary strike-off pending since 15 days ago
Company No
NI721795
Private limited company
Northern Ireland Company
Age
1 year 3 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Sep30 Sep 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
97a Groomsport Road
Bangor
Co. Down
BT20 5NG
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Bangladeshi • Lives in Northern Ireland • Born in Jan 1991
Mr Shah Kashem Arafat
PSC • Bangladeshi • Lives in Northern Ireland • Born in Jan 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kashem (N.I.) Limited
Shah Kashem Arafat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 23 Dec 2025
Compulsory Strike-Off Discontinued
18 Days Ago on 20 Dec 2025
Application To Strike Off
21 Days Ago on 17 Dec 2025
Dormant Accounts Submitted
21 Days Ago on 17 Dec 2025
Confirmation Submitted
21 Days Ago on 17 Dec 2025
Compulsory Gazette Notice
22 Days Ago on 16 Dec 2025
Incorporated
1 Year 3 Months Ago on 27 Sep 2024
Get Credit Report
Discover Shaharfin (N.I.) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 17 Dec 2025
Accounts for a dormant company made up to 30 September 2025
Submitted on 17 Dec 2025
Application to strike the company off the register
Submitted on 17 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Incorporation
Submitted on 27 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year