ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shafee LLP

Shafee LLP is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Shafee LLP was registered 5 years ago.
Status
Active
Active since incorporation
Company No
OC430700
Limited liability partnership
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (7 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
34 Rectory Road
Walthamstow
London
E17 3BQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in England • Born in Oct 1970
Lives in England • Born in Sep 1976
Lives in England • Born in Nov 2001
Lives in England • Born in Dec 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A Unicorn Estates Limited
Mr Yasin Mohammed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£7.29M
Decreased by £4.6K (-0%)
Total Liabilities
-£5.09M
Decreased by £2.41K (-0%)
Net Assets
£2.21M
Decreased by £2.2K (-0%)
Debt Ratio (%)
70%
Increased by 0.01% (0%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
a Unicorn Estates Ltd Resigned
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
3 Years Ago on 23 Feb 2022
Get Credit Report
Discover Shafee LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 15 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 13 February 2024 with no updates
Submitted on 29 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of a Unicorn Estates Ltd as a member on 3 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 20 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 13 February 2022 with no updates
Submitted on 28 Feb 2022
Micro company accounts made up to 30 April 2021
Submitted on 23 Feb 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year