UKBizDB.co.uk

SHAZ INVESTMENTS LTD

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

This company is commonly known as Shaz Investments Ltd. The company was founded 3 years ago and was given the registration number 12903512. The firm's registered office is in LEICESTER. You can find them at 1 Shalford Road, , Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAZ INVESTMENTS LTD
Company Number:12903512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Shalford Road, Leicester, England, LE5 0AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Shalford Road, Leicester, England, LE5 0AY

Director13 April 2023Active
1, Shalford Road, Leicester, England, LE5 0AY

Director24 September 2020Active

People with Significant Control

Mr Eesa Shazad Ahmed
Notified on:19 July 2023
Status:Active
Date of birth:March 2007
Nationality:British
Country of residence:England
Address:1, Shalford Road, Leicester, England, LE5 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shazad Ahmed
Notified on:24 September 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1, Shalford Road, Leicester, England, LE5 0AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Officers

Termination director company with name termination date.

Download
2023-07-19Persons with significant control

Notification of a person with significant control.

Download
2023-07-19Persons with significant control

Cessation of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.