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SHIFAAN TRADERS LTD

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

This company is commonly known as Shifaan Traders Ltd. The company was founded 4 years ago and was given the registration number 12440396. The firm's registered office is in MITCHAM. You can find them at 20 De'arn Gardens, , Mitcham, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:SHIFAAN TRADERS LTD
Company Number:12440396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 46450 - Wholesale of perfume and cosmetics
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:20 De'arn Gardens, Mitcham, England, CR4 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, De'Arn Gardens, Mitcham, England, CR4 3AY

Director13 November 2023Active
20, De'Arn Gardens, Mitcham, England, CR4 3AY

Director04 February 2020Active
20, De'Arn Gardens, Mitcham, England, CR4 3AY

Director14 March 2023Active

People with Significant Control

Mr Afzal Khan Shamsudeen
Notified on:20 March 2023
Status:Active
Date of birth:July 1984
Nationality:Indian
Country of residence:England
Address:20, De'Arn Gardens, Mitcham, England, CR4 3AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Noorjahan Jamaludeen Hashim
Notified on:04 February 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:20, De'Arn Gardens, Mitcham, England, CR4 3AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anis Dawood
Notified on:04 February 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:20, De'Arn Gardens, Mitcham, England, CR4 3AY
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Officers

Appoint person director company with name date.

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2023-04-01Persons with significant control

Notification of a person with significant control.

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2023-04-01Confirmation statement

Confirmation statement with updates.

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2023-03-29Persons with significant control

Cessation of a person with significant control.

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2023-03-29Officers

Termination director company with name termination date.

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2023-03-24Officers

Appoint person director company with name date.

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2022-12-09Change of name

Certificate change of name company.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-02-04Incorporation

Incorporation company.

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