Shafie Ltd (reg no 11981277) is a private limited company incorporated on 2019-05-07 in England. This business was registered at 1-2 Lismore Circus, London NW5 4QF. Shafie Ltd operates SIC code: 49320 which stands for "taxi operation".
Company details
| Name | Shafie Ltd |
| Number | 11981277 |
| Date of Incorporation: | Tuesday 7th May 2019 |
| End of financial year: | 31 May |
| Address: | 1-2 Lismore Circus, London, NW5 4QF |
| SIC code: |
49320 - Taxi operation |
As for the 1 managing director that can be found in the aforementioned firm, we can name: Harvey F. (appointed on 10 March 2020). The Companies House lists 2 persons of significant control, Shaafie H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 1 | 42,434 | 18,307 |
| Number Shares Allotted | 1 | - | - |
| Total Assets Less Current Liabilities | 1 | 42,434 | 17,107 |
People with significant control
Harvey F.
10 March 2020
| Nature of control: |
right to appoint and remove directors |
Shaafie H.
7 May 2019 - 10 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, September 2023 | gazette |
Free Download
(1 page)
|