SHIRZAY UK LTD

57 Wentworth Street, London, E1 7TD, England
StatusACTIVE
Company No.09402182
CategoryPrivate Limited Company
Incorporated22 Jan 2015
Age9 years, 4 months, 28 days
JurisdictionEngland Wales

SUMMARY

SHIRZAY UK LTD is an active private limited company with number 09402182. It was incorporated 9 years, 4 months, 28 days ago, on 22 January 2015. The company address is 57 Wentworth Street, London, E1 7TD, England.



Company Fillings

Confirmation statement with no updates

Date: 17 May 2024

Action Date: 15 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-15

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Accounts with accounts type micro entity

Date: 12 Apr 2024

Action Date: 31 Mar 2024

Category: Accounts

Type: AA

Made up date: 2024-03-31

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Confirmation statement with updates

Date: 05 May 2023

Action Date: 15 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-15

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Accounts with accounts type micro entity

Date: 18 Apr 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type micro entity

Date: 15 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 10 Jun 2022

Action Date: 15 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-15

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Confirmation statement with no updates

Date: 05 May 2021

Action Date: 15 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-15

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Accounts with accounts type micro entity

Date: 05 May 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type micro entity

Date: 11 Jun 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 11 Jun 2020

Action Date: 07 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-07

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Change to a person with significant control

Date: 21 Jan 2020

Action Date: 23 Feb 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mohammad Ghazi Shirzay

Change date: 2019-02-23

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Change person director company with change date

Date: 20 Jan 2020

Action Date: 23 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-02-23

Officer name: Mr Mohammad Ghazi Shirzay

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Accounts with accounts type micro entity

Date: 17 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change to a person with significant control

Date: 11 Apr 2019

Action Date: 31 Mar 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Mohammad Ghazi Shirzay

Change date: 2019-03-31

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Confirmation statement with updates

Date: 11 Apr 2019

Action Date: 31 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-31

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Termination director company with name termination date

Date: 11 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mastoora Rahimullah

Termination date: 2019-03-31

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Confirmation statement with no updates

Date: 24 Mar 2019

Action Date: 14 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-14

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Accounts with accounts type micro entity

Date: 05 Jul 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 28 Mar 2018

Action Date: 14 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-14

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Accounts with accounts type micro entity

Date: 15 May 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 15 Mar 2017

Action Date: 14 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-14

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Change registered office address company with date old address new address

Date: 30 Nov 2016

Action Date: 30 Nov 2016

Category: Address

Type: AD01

Old address: Ground Floor Lock-Up Shop 57 Wentworth Street London E1 7TD England

New address: 57 Wentworth Street London E1 7TD

Change date: 2016-11-30

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Change registered office address company with date old address new address

Date: 30 Nov 2016

Action Date: 30 Nov 2016

Category: Address

Type: AD01

Change date: 2016-11-30

Old address: Unit 9 Resolution Way Deptford London SE8 4NT England

New address: Ground Floor Lock-Up Shop 57 Wentworth Street London E1 7TD

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Accounts with accounts type micro entity

Date: 10 May 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Change account reference date company previous extended

Date: 29 Apr 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA01

Made up date: 2016-01-31

New date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 02 Mar 2016

Action Date: 01 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-01

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Change person director company with change date

Date: 01 Mar 2016

Action Date: 28 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mohammad Ghazi Shirzay

Change date: 2015-12-28

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Change person director company with change date

Date: 01 Mar 2016

Action Date: 28 Dec 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-12-28

Officer name: Mrs Mastoora Rahimullah

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Change registered office address company with date old address new address

Date: 28 Oct 2015

Action Date: 28 Oct 2015

Category: Address

Type: AD01

Change date: 2015-10-28

Old address: Unit 9 Resolution Way Resolution Way Deptford London SE8 4NT England

New address: Unit 9 Resolution Way Deptford London SE8 4NT

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Change registered office address company with date old address new address

Date: 27 Oct 2015

Action Date: 27 Oct 2015

Category: Address

Type: AD01

Old address: 40 Marine Tower Abinger Grove, Deptford London SE8 5UY United Kingdom

Change date: 2015-10-27

New address: Unit 9 Resolution Way Resolution Way Deptford London SE8 4NT

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Incorporation company

Date: 22 Jan 2015

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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