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SHAY CAPITAL LTD

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

This company is commonly known as Shay Capital Ltd. The company was founded 7 years ago and was given the registration number 10305509. The firm's registered office is in LEEDS. You can find them at 1st Floor Former Regent Hotel 16 Otley Road, Guiseley, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAY CAPITAL LTD
Company Number:10305509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor Former Regent Hotel 16 Otley Road, Guiseley, Leeds, England, LS20 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor,, 16 Otley Road, Guiseley, Leeds, England, LS20 8AH

Director01 August 2016Active

People with Significant Control

Mohammed Hafeez Latif
Notified on:01 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:1, Duchy Drive, Heaton, Bradford, United Kingdom, BD9 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vega Capital Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Eaton House, Station Road, Leeds, England, LS20 8BX
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Accounts with accounts type micro entity.

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2024-01-17Accounts

Accounts amended with accounts type total exemption full.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-12-28Address

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

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-28Officers

Change person director company with change date.

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2020-08-08Officers

Change person director company with change date.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-10-09Accounts

Accounts amended with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Address

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

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Cessation of a person with significant control.

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