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SHAZAN INVESTMENTS LIMITED

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

This company is commonly known as Shazan Investments Limited. The company was founded 18 years ago and was given the registration number 05487987. The firm's registered office is in BACUP. You can find them at Rockcliffe House, Wesley Place, Bacup, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAZAN INVESTMENTS LIMITED
Company Number:05487987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Rockcliffe House, Wesley Place, Bacup, Lancashire, England, OL13 8JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Garstang Road, Preston, PR1 1LD

Secretary22 June 2005Active
475, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AR

Director01 May 2023Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary22 June 2005Active
95 Garstang Road, Preston, PR1 1LD

Director22 June 2005Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director22 June 2005Active

People with Significant Control

Hussein Ayyub
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:95 Garstang Road, Preston, United Kingdom, PR1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shazan Ayyub
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:95 Garstang Road, Preston, United Kingdom, PR1 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-09Officers

Appoint person director company with name date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Change account reference date company previous shortened.

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2021-06-01Address

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

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2021-05-24Address

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

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Address

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

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Change account reference date company previous shortened.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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