General information

Name:

Shaheen Bandali Ltd

Office Address:

30 Peaks Hill CR8 3JF Purley

Number: 09840197

Incorporation date: 2015-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09840197 9 years ago, Shaheen Bandali Limited is categorised as a Private Limited Company. The company's current office address is 30 Peaks Hill, Purley. This business's declared SIC number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Shaheen Bandali Ltd released its latest accounts for the financial year up to Friday 31st March 2023. The company's most recent annual confirmation statement was released on Wednesday 1st February 2023.

As found in this particular firm's directors directory, since January 2021 there have been two directors: Xiaoming L. and Shaheen B.. In addition, the managing director's duties are constantly backed by a secretary - Shahsultan B., who was appointed by the following company on 2016-11-11.

Shaheen B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Xiaoming L.

Role: Director

Appointed: 05 January 2021

Latest update: 12 February 2024

Shahsultan B.

Role: Secretary

Appointed: 11 November 2016

Latest update: 12 February 2024

Shaheen B.

Role: Director

Appointed: 26 October 2015

Latest update: 12 February 2024

People with significant control

Shaheen B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-10-26
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
8
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