Shaheen Bandali Limited. net worth, address, company information. Free

Company search

Shaheen Bandali Limited (Companies House Registration Number 09840197) is a private limited company started on 2015-10-26 originating in England. The firm can be found at 30 Peaks Hill, Purley CR8 3JF. Shaheen Bandali Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Shaheen Bandali Limited
Number	09840197
Date of Incorporation:	26th October 2015
End of financial year:	31 March
Address:	30 Peaks Hill, Purley, CR8 3JF
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Xiaoming L. (in the company from 05 January 2021), Shaheen B. (appointment date: 26 October 2015). 1 secretary is in the company: Shahsultan B. (appointed on 11 November 2016). The official register reports 1 person of significant control - Shaheen B., the only person in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	18,603	49,007	28,606	-	-	218,162	172,845
Number Shares Allotted	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	101	-	-	76,746	168,411	161,844	168,373
Shareholder Funds	101	-	-	-	-	-	-

People with significant control

Shaheen B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 25th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 1, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 12th, April 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on March 23, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates February 1, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On January 5, 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, July 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates June 29, 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 15, 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control March 15, 2020 filed on: 3rd, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 1, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 28th, May 2019 \| accounts	Free Download (7 pages)
(AP01) On September 1, 2018 new director was appointed. filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 1, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 1, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates October 25, 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: November 11, 2016) of a secretary filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AP01) On November 11, 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CH03) On November 11, 2016 secretary's details were changed filed on: 11th, November 2016 \| officers	Free Download (1 page)
(CH01) On November 11, 2016 director's details were changed filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 25, 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, August 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from October 31, 2016 to March 31, 2016 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, October 2015 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on October 26, 2015: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
The Mouse Doctor Ltd [0.07 mile]
Woodcote Services Ltd [0.10 mile]
The Carter Organisation Ltd. [0.12 mile]
Zizah Ltd. [0.12 mile]


Rubicon London Limited [0.08 mile]
Dynamic Management Group Limited [0.11 mile]
A Grand Tour Limited [0.12 mile]
G M Designs (uk) Limited [0.14 mile]