Shahan Trade International (UK) Limited in London, E1 1JE

Description

Data updated on: 01-11-2023

Shahan Trade International (UK) began its business in the year 2015 as a Private Limited Company with reg. no. 09634176. This company has been functioning for nine years and it's currently active. The company's head office is registered in London at 112-116 Whitechapel Road (2nd Floor). You can also locate the firm using the area code : E1 1JE. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. Shahan Trade International (UK) Ltd released its account information for the financial year up to 30th June 2022. The firm's most recent annual confirmation statement was released on 8th June 2023.

Mohammad R. is the company's single director, that was appointed on 2015-06-11. In order to support the directors in their duties, this limited company has been utilizing the skillset of Mohammad R. as a secretary for the last nine years.

Mohammad R. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	100	95

Balance Sheet
Current Assets	100	195	195	195	195	195	195	195
Net Assets Liabilities		95	95	95	95	95	95	95
Net Assets Liabilities Including Pension Asset Liability	100	95

Capital & Reserves
Shareholder Funds	100	95

Other Financial Data
Creditors		100	100	100	100	100	100	100
Net Current Assets Liabilities	100	95	95	95	95	95	95	95
Total Assets Less Current Liabilities	100	95	95	95	95	95	95	95
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Creditors Due Within One Year		100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Mohammad R.

Role: Secretary

Appointed: 11 June 2015

Latest update: 19 March 2024

Mohammad R.

Role: Director

Appointed: 11 June 2015

Latest update: 19 March 2024

People with significant control

Mohammad R.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-06-11
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	24 August 2016
Annual Accounts 25 January 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	25 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Shahan Trade International (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammad R.

Mohammad R.

People with significant control

Mohammad R.

Accounts Documents

Company filings

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