SHAFI CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
SHAFI CONSULTANCY LIMITED
COMPANY NUMBER
04194731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/04/2001
(23 years and 7 months old)
WEBSITE
www.shaficonsultancy.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB10 9LL
Telephone: 04189587653
TPS: No
7 Blossom Way
Hillingdon
Uxbridge
Middlesex
UB10 9LL
Telephone: 876533
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAFI CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAFI CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAFI CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2001 - Present (23 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 169 |
View Report |
|
05/04/2001 - Present (23 years and 7 months) 05/04/2001 - Present (23 years and 7 months) 05/04/2001 - Present (23 years and 7 months) 05/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
05/04/2001 - Present (23 years and 7 months) 05/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
22/09/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 468 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 02/02/2023 | New Confirmation Statement filed |
| 24/10/2022 | Choudhury Nurur Rahman (926337613) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Choudhury Nurur Rahman (926337613) Appointed |
| 04/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 02/02/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 26/01/2013 | New Accounts filed |
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