Shamshad Services Ltd in London, SE13 5NS

Description

Data updated on: 01-11-2023

Shamshad Services started conducting its business in the year 2013 as a Private Limited Company under the ID 08514858. The company has been functioning for 11 years and it's currently active. The firm's office is based in London at 35 Lee High Road. Anyone can also locate the firm by its postal code : SE13 5NS. Even though lately it's been operating under the name of Shamshad Services Ltd, it had the name changed. The firm was known under the name Sun Incorporation until Thursday 21st November 2019, at which point the company name got changed to Fast Transfer. The definitive switch took place on Friday 3rd March 2023. This firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Shamshad Services Limited released its account information for the period up to Tuesday 31st May 2022. The latest confirmation statement was released on Monday 2nd October 2023.

According to the latest data, we have a single director in the company: Gohad A. (since Wednesday 1st March 2023). The business had been governed by Said S. until Tuesday 28th February 2023. Additionally another director, namely Rakeshkumar P. gave up the position five years ago.

Previous company's names
Shamshad Services Ltd 2023-03-03
Fast Transfer Ltd 2019-11-21
Sun Incorporation Limited 2013-05-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	904			4 957	4 714	1 355
Net Assets Liabilities			100	-7 344	9 450	12 323	31 823	32 530	30 960
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other Financial Data
Accrued Liabilities Deferred Income				250	250
Creditors				9 411	10 472	13 472	39 099	39 099	33 799
Fixed Assets				1 413	1 272	1 399	2 319	1 855	1 484
Net Current Assets Liabilities	100	100	100	-8 507	10 472	13 472	34 142	34 385	32 444
Total Assets Less Current Liabilities	100	100	100	-7 094	9 200	12 073	31 823	32 530	30 960
Accrued Liabilities Not Expressed Within Creditors Subtotal					250	250
Average Number Employees During Period						2	2	2
Number Shares Allotted	100	100	100
Par Value Share			1
Share Capital Allotted Called Up Paid	100	100	100
Value Shares Allotted	1	1

People with significant control

Gohad A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gohad A.

Notified on 3 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Said S.

Notified on 31 October 2019

Ceased on 3 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Rakeshkumar P.

Notified on 6 April 2016

Ceased on 31 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 10/07/2014
Start Date For Period Covered By Report	1 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	10/07/2014
Annual Accounts 21/07/2015
Start Date For Period Covered By Report	1 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	21/07/2015
Annual Accounts 10 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	10 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Shamshad Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gohad A.

Said S.

Rakeshkumar P.

Amit A.

Narendrakumar G.

People with significant control

Gohad A.

Said S.

Rakeshkumar P.

Accounts Documents

Company filings

Filing category

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