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SHAPLA ENTERPRISE LTD

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

This company is commonly known as Shapla Enterprise Ltd. The company was founded 4 years ago and was given the registration number 12071850. The firm's registered office is in LONDON. You can find them at 18 New Road, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:SHAPLA ENTERPRISE LTD
Company Number:12071850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:18 New Road, London, England, E1 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Ansell House, Mile End Road, London, E1 4UX

Director01 August 2019Active
18, Huq & Co. New Road, London, England, E1 2AX

Director01 August 2020Active
18 New Road, Huq & Co., London, England, E1 2AX

Director26 June 2019Active

People with Significant Control

Mr Mohammed Badrul Haque Choudhury
Notified on:01 August 2020
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:18, Huq & Co. New Road, London, England, E1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Safwan Bodrul Hoque Choudhury
Notified on:01 August 2019
Status:Active
Date of birth:September 1996
Nationality:British
Address:47 Ansell House, Mile End Road, London, E1 4UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Safwan Bodrul Hoque Choudhury
Notified on:26 June 2019
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:England
Address:18 New Road, Huq & Co., London, England, E1 2AX
Nature of control:
  • Significant influence or control

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
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-06-07Address

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

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2020-09-05Address

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

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2020-09-05Confirmation statement

Confirmation statement with updates.

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2020-09-05Persons with significant control

Notification of a person with significant control.

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2020-09-05Persons with significant control

Cessation of a person with significant control.

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2020-09-05Officers

Termination director company with name termination date.

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2020-09-05Officers

Appoint person director company with name date.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Persons with significant control

Cessation of a person with significant control.

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2020-08-20Persons with significant control

Notification of a person with significant control.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Termination director company with name termination date.

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2019-06-26Incorporation

Incorporation company.

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