SHAHEEN LLC LTD

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

This company is commonly known as Shaheen Llc Ltd. The company was founded 4 years ago and was given the registration number 12541052. The firm's registered office is in BANBURY. You can find them at 114 Edmunds Road, , Banbury, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	SHAHEEN LLC LTD
Company Number	:	12541052
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	114 Edmunds Road, Banbury, England, OX16 0PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Village And Post Office, Chak Zahar, Tehsil Phalia, Distt Mandi Bahauddin Punjab, Pakistan, 50301	Director	31 March 2020	Active
114, Edmunds Road, Banbury, England, OX16 0PN	Director	31 March 2020	Active

People with Significant Control

Mr Muhammad Asad
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	March 1987
Nationality	:	Pakistani
Country of residence	:	Pakistan
Address	:	Village And Post Office, Chak Zahar, Distt Mandi Bahauddin Punjab, Pakistan, 50301
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sukhan Taskeen Ashraf
Notified on	:	31 March 2020
Status	:	Active
Date of birth	:	July 1993
Nationality	:	Pakistani
Country of residence	:	England
Address	:	114, Edmunds Road, Banbury, England, OX16 0PN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-09	Gazette	Gazette filings brought up to date.	Download
2024-04-08	Accounts	Accounts with accounts type dormant.	Download
2024-03-12	Gazette	Gazette notice compulsory.	Download
2023-04-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-30	Accounts	Accounts with accounts type micro entity.	Download
2022-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-23	Accounts	Accounts with accounts type micro entity.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-31	Incorporation	Incorporation company.	Download