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SHAHI INVESTMENTS LIMITED

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

This company is commonly known as Shahi Investments Limited. The company was founded 7 years ago and was given the registration number 10511329. The firm's registered office is in NOTTINGHAM. You can find them at 205 Russell Drive, Wollaton, Nottingham, Nottinghamshire. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:SHAHI INVESTMENTS LIMITED
Company Number:10511329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education

Office Address & Contact

Registered Address:205 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205 Russell Drive, Wollaton, Nottingham, NG8 2BD

Director06 December 2016Active
205 Russell Drive, Wollaton, Nottingham, England, NG8 2BD

Director11 January 2021Active
205 Russell Drive, Wollaton, Nottingham, England, NG8 2BD

Director06 July 2018Active

People with Significant Control

Mr Kulbir Shahi
Notified on:06 December 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:205 Russell Drive, Wollaton, Nottinghame, England, NG8 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-28Officers

Change person director company with change date.

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2023-11-28Persons with significant control

Change to a person with significant control.

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2023-11-28Officers

Change person director company with change date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2023-03-24Capital

Capital allotment shares.

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2023-02-16Accounts

Accounts amended with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-24Officers

Termination director company with name termination date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-07-12Officers

Appoint person director company with name date.

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2018-07-10Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Change account reference date company current extended.

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