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SHAMS COLLECTION LTD

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

This company is commonly known as Shams Collection Ltd. The company was founded 4 years ago and was given the registration number 12425609. The firm's registered office is in BIRMINGHAM. You can find them at 74 Lower Dartmouth Street, , Birmingham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:SHAMS COLLECTION LTD
Company Number:12425609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:74 Lower Dartmouth Street, Birmingham, England, B9 4LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Lower Dartmouth Street, Birmingham, England, B9 4LA

Director25 October 2021Active
68, Glenpark Road, Birmingham, England, B8 3QW

Director27 January 2020Active
74, Lower Dartmouth Street, Birmingham, England, B9 4LA

Director03 February 2020Active
74, Lower Dartmouth Street, Birmingham, England, B9 4LA

Director03 February 2020Active

People with Significant Control

Mr Zahid Khan
Notified on:25 October 2021
Status:Active
Date of birth:February 1992
Nationality:Pakistani
Country of residence:England
Address:74, Lower Dartmouth Street, Birmingham, England, B9 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Miss Shamaila Fiyaz
Notified on:03 February 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:74, Lower Dartmouth Street, Birmingham, England, B9 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zahid Khan
Notified on:27 January 2020
Status:Active
Date of birth:February 1992
Nationality:Pakistani
Country of residence:England
Address:74, Lower Dartmouth Street, Birmingham, England, B9 4LA
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 (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

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved compulsory.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-10-26Officers

Termination director company with name termination date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Appoint person director company with name date.

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2020-10-01Address

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

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2020-07-27Officers

Appoint person director company with name date.

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2020-07-27Officers

Termination director company with name termination date.

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2020-01-27Incorporation

Incorporation company.

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