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Shahzain Ali Ltd

Shahzain Ali Ltd is an active company incorporated on 20 December 2021 with the registered office located in Dalkeith, Midlothian. Shahzain Ali Ltd was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
SC718032
Private limited company
Scottish Company
Age
3 years
Incorporated 20 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Shahzain Ali Ltd
Contact
Address
99 High Street
Dalkeith
EH22 1AX
Scotland
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was 86 Walter Scott Avenue Edinburgh EH16 5RL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Abdul Hafeez Choudhry
Director • Shopkeeper • Spanish • Lives in Scotland • Born in Jun 1975
Ghulam Sarwar
Director • Shopkeeper • British • Lives in Scotland • Born in Jul 1975
Mr Abdul Hafeez Choudhry
PSC • Spanish • Lives in Scotland • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
M Little Superstore Ltd
Ghulam Sarwar is a mutual person.
Active
Za Bargains Ltd Ltd
Abdul Hafeez Choudhry is a mutual person.
Active
Essa To Let Properties Ltd
Ghulam Sarwar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Zubair Ahmed Tufail Resigned
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Mr Zubair Ahmed Tufail Appointed
2 Years 4 Months Ago on 4 May 2023
Muhammad Nouman Resigned
2 Years 4 Months Ago on 4 May 2023
Aqsa Jahangir Resigned
2 Years 4 Months Ago on 4 May 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 5 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Zubair Ahmed Tufail as a director on 9 November 2023
Submitted on 9 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 8 May 2023
Registered office address changed from 86 Walter Scott Avenue Edinburgh EH16 5RL Scotland to 99 High Street Dalkeith EH22 1AX on 4 May 2023
Submitted on 4 May 2023
Termination of appointment of Aqsa Jahangir as a director on 4 May 2023
Submitted on 4 May 2023
Termination of appointment of Muhammad Nouman as a director on 4 May 2023
Submitted on 4 May 2023
Appointment of Mr Zubair Ahmed Tufail as a director on 4 May 2023
Submitted on 4 May 2023
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Repayment History
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