Shaheen Exchange & Travels Ltd. net worth, address, company information. Free

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Shaheen Exchange & Travels Ltd (registration number 09407727) is a private limited company legally formed on 2015-01-27. This company is situated at 39 Waterloo Road, Birmingham B66 4JU. Shaheen Exchange & Travels Ltd is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Shaheen Exchange & Travels Ltd
Number	09407727
Date of Incorporation:	2015-01-27
End of financial year:	31 January
Address:	39 Waterloo Road, Birmingham, B66 4JU
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Gul R. (appointed on 27 January 2015). The official register lists 1 person of significant control - Gul R., the single person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	100	500	720	1,157	14,769	24,189	26,617	31,251
Fixed Assets	-	456	1,054	843	632	474	2,156	1,378
Total Assets Less Current Liabilities	100	-6,445	5,030	1,040	12,237	22,048	24,715	30,735
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-6,445	-	-	-	-	-	-
Tangible Fixed Assets	-	456	-	-	-	-	-	-

People with significant control

Gul R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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

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(CS01) Confirmation statement with no updates Monday 5th February 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (3 pages)
(CH01) On Friday 16th April 2021 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 12th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 12th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 12th February 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 9th, October 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 12th February 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 20th January 2019 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 11th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 20th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 12th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 20th January 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 39 Waterloo Road Birmingham E14 8PX United Kingdom to 39 Waterloo Road Birmingham B66 4JU on Monday 2nd February 2015 filed on: 2nd, February 2015 \| address	Free Download (1 page)
(CH01) On Tuesday 27th January 2015 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, January 2015 \| incorporation	Free Download (22 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 27th January 2015 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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