Shafique Estate Ltd. net worth, address, company information. Free

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Shafique Estate Ltd (Companies House Registration Number 12675750) is a private limited company started on 2020-06-16 in England. This business is situated at 502-504 Dudley Road, Wolverhampton WV2 3AA. Shafique Estate Ltd operates SIC code: 68100 which stands for "buying and selling of own real estate", SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Shafique Estate Ltd
Number	12675750
Date of Incorporation:	Tuesday 16th June 2020
End of financial year:	30 June
Address:	502-504 Dudley Road, Wolverhampton, WV2 3AA
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 1 managing director that can be found in this firm, we can name: Narguss J. (appointed on 31 January 2023). The official register reports 3 persons of significant control, namely: Narguss J. has over 3/4 of shares, Shakib S. has over 3/4 of shares, 3/4 to full of voting rights, Jabin N. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Total Assets Less Current Liabilities	525,657	960,740	961,894
Current Assets	4,064	310	-
Fixed Assets	948,691	1,380,499	-

People with significant control

Narguss J.

31 January 2023

Nature of control:	75,01-100% shares

Shakib S.

16 June 2020 - 31 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jabin N.

11 September 2020 - 11 September 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-02-02 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-02-02 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-01-31 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-02-02 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2023-01-31 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-01-31 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-01-31 filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 126757500007, created on 2022-06-20 filed on: 22nd, June 2022 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 126757500008, created on 2022-06-20 filed on: 22nd, June 2022 \| mortgage	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2022-03-31 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 6th, April 2022 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 126757500006, created on 2021-05-05 filed on: 18th, May 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 126757500004, created on 2021-05-05 filed on: 7th, May 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 126757500005, created on 2021-05-05 filed on: 7th, May 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 126757500003, created on 2021-05-05 filed on: 7th, May 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 126757500002, created on 2021-05-05 filed on: 7th, May 2021 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 126757500001, created on 2021-04-12 filed on: 14th, April 2021 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates 2021-03-31 filed on: 31st, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-09-11 filed on: 31st, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-27 filed on: 27th, October 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-09-11 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-06-19 filed on: 19th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020-06-19 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, June 2020 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2020-06-16: 100.00 GBP capital

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