SHAZAAM LTD
Active - Accounts Filed
General Information
NAME
SHAZAAM LTD
COMPANY NUMBER
11939649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
11/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2023
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS7 2BP
Park House
Wilmington Street
LEEDS
LS7 2BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | Ali Farhadi Varkaneh (929389776) has left the board |
| 26/05/2023 | New Board Member Constantin Stelian Petre (930939561) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAZAAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAZAAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAZAAM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Sep 1995 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2023 | Ali Farhadi Varkaneh (929389776) has left the board |
| 26/05/2023 | New Board Member Constantin Stelian Petre (930939561) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 24/03/2022 | Majid Iqbal (925743147) has left the board |
| 24/03/2022 | New Board Member Farhadi Varkaneh Ali (929389776) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 24/06/2020 | Change in Reg. Office |
| 15/05/2019 | Change in Reg. Office |
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