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SHERAKAN LTD

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

This company is commonly known as Sherakan Ltd. The company was founded 4 years ago and was given the registration number 12425686. The firm's registered office is in NEWPORT. You can find them at 153 Chepstow Road, , Newport, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SHERAKAN LTD
Company Number:12425686
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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:153 Chepstow Road, Newport, Wales, NP19 8GE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Chepstow Road, Newport, Wales, NP19 8GE

Director23 June 2021Active
153, Chepstow Road, Newport, Wales, NP19 8GE

Director27 January 2020Active

People with Significant Control

Mr Amin Ismail Amin
Notified on:23 June 2021
Status:Active
Date of birth:May 1971
Nationality:Iraqi
Country of residence:Wales
Address:153, Chepstow Road, Newport, Wales, NP19 8GE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ari Karim Yahaya
Notified on:27 January 2020
Status:Active
Date of birth:September 1992
Nationality:Iraqi
Country of residence:Wales
Address:153, Chepstow Road, Newport, Wales, NP19 8GE
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 (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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-13Gazette

Gazette notice compulsory.

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2022-01-05Gazette

Gazette filings brought up to date.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-27Incorporation

Incorporation company.

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