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SH INVESTMENT TRADES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sh Investment Trades Ltd. The company was founded 10 years ago and was given the registration number 08905433. The firm's registered office is in LUTON. You can find them at 26 Leagrave Road, , Luton, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:SH INVESTMENT TRADES LTD
Company Number:08905433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:26 Leagrave Road, Luton, England, LU4 8HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Leagrave Road, Luton, England, LU4 8HZ

Director05 May 2020Active
26, Leagrave Road, Luton, United Kingdom, LU4 8HZ

Director20 February 2014Active

People with Significant Control

Mr Samsul Haque
Notified on:01 February 2020
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammed Azizul Haque
Notified on:01 February 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:26, Leagrave Road, Luton, England, LU4 8HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-14Dissolution

Dissolution application strike off company.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-27Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Address

Change registered office address company with date old address new address.

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2020-05-18Officers

Appoint person director company with name date.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type dormant.

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