General information

Name:

Shamz-sun Limited

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 11380573

Incorporation date: 2018-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 86-90 Paul Street, London EC2A 4NE Shamz-sun Ltd is a Private Limited Company with 11380573 Companies House Reg No. This firm appeared on Thursday 24th May 2018. This company has been on the market under three names. The initial name, Swilken Transport Solutions, was switched on Tuesday 26th February 2019 to Magna Services. The current name, in use since 2020, is Shamz-sun Ltd. This business's principal business activity number is 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. The most recent accounts detail the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-04-03.

At present, we have a single managing director in the company: Hodda D. (since Monday 28th September 2020). Since 2019 Khalid M., had been functioning as a director for the following limited company till the resignation on Wednesday 8th May 2019. What is more another director, namely Colin R. quit in 2020.

  • Previous company's names
  • Shamz-sun Ltd 2020-06-05
  • Magna Services Ltd 2019-02-26
  • Swilken Transport Solutions Limited 2018-05-24

Financial data based on annual reports

Company staff

Hodda D.

Role: Director

Appointed: 28 September 2020

Latest update: 11 January 2024

People with significant control

Hodda D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hodda D.
Notified on 25 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Khalid M.
Notified on 25 February 2019
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin R.
Notified on 24 May 2018
Ceased on 15 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-24
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-05-31 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
5
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