Shaheen Exchange & Travels Ltd in Birmingham, B66 4JU

Description

Data updated on: 01-11-2023

Shaheen Exchange & Travels is a business with it's headquarters at B66 4JU Birmingham at 39 Waterloo Road. This business has been registered in year 2015 and is registered under the identification number 09407727. This business has been active on the British market for nine years now and the last known state is active. This enterprise's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. Shaheen Exchange & Travels Limited released its account information for the period up to 2023-01-31. The firm's latest annual confirmation statement was released on 2023-02-12.

With regards to the following firm, the full extent of director's duties have so far been carried out by Gul R. who was assigned to lead the company nine years ago.

Gul R. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	100	-6 445

Balance Sheet
Current Assets	100	500	720	1 157	14 769	24 189	26 617	31 251
Net Assets Liabilities		6 445	5 030	1 040	12 237	22 048	24 715	30 735
Cash Bank In Hand	100	500
Net Assets Liabilities Including Pension Asset Liability	100	-6 445
Tangible Fixed Assets		456

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve		-6 545
Shareholder Funds	100	-6 445

Other Financial Data
Average Number Employees During Period				2	2	2	2	4
Creditors		7 401	6 804	3 040	3 164	2 615	4 058	1 894
Fixed Assets		456	1 054	843	632	474	2 156	1 378
Net Current Assets Liabilities	100	-6 901	6 084	1 883	11 605	21 574	22 559	29 357
Total Assets Less Current Liabilities	100	-6 445	5 030	1 040	12 237	22 048	24 715	30 735
Creditors Due Within One Year		7 401
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions		570
Tangible Fixed Assets Cost Or Valuation		570
Tangible Fixed Assets Depreciation		114
Tangible Fixed Assets Depreciation Charged In Period		114

Company staff

Gul R.

Role: Director

Appointed: 27 January 2015

Latest update: 19 April 2024

People with significant control

Gul R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts
Start Date For Period Covered By Report	2015-01-27
Annual Accounts 12 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	12 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 20 October 2016
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	20 October 2016
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Shaheen Exchange & Travels Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gul R.

People with significant control

Gul R.

Accounts Documents

Company filings

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