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SHAMAIL GOLD LTD

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

This company is commonly known as Shamail Gold Ltd. The company was founded 11 years ago and was given the registration number 08139734. The firm's registered office is in SOUTHALL. You can find them at 131 Beaconsfield Road, , Southall, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:SHAMAIL GOLD LTD
Company Number:08139734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:131 Beaconsfield Road, Southall, England, UB1 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, The Broadway, Southall, United Kingdom, UB1 1QN

Director11 July 2012Active

People with Significant Control

Mr Atif Waseem
Notified on:17 May 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:131, Beaconsfield Road, Southall, England, UB1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Neelam Atif Waseem
Notified on:06 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:131, Beaconsfield Road, Southall, England, UB1 1BZ
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 (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
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2021-11-02Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2019-11-26Address

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

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2019-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-05-18Capital

Capital allotment shares.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-30Address

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

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Address

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

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