N A SHAFFIQUE LIMITED
Active - Accounts Filed
General Information
NAME
N A SHAFFIQUE LIMITED
COMPANY NUMBER
12431755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS19 7RE
5 Ivegate
Yeadon
LEEDS
LS19 7RE
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about N A SHAFFIQUE LIMITED?
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 N A SHAFFIQUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N A SHAFFIQUE LIMITED?
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 |
|---|---|---|---|---|
|
14/06/2022 - Present (2 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/01/2021 - Present (3 years and 11 months) Born in Mar 1998 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 17/09/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 17/10/2022 | Saif Javed (924721160) has left the board |
| 18/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Dharvinder Singh Basra (922471774) Appointed |
| 16/06/2022 | Nagina Akhtar Shaffique (926658748) has left the board |
| 16/06/2022 | Nagina Akhtar Shaffique (926658749) has left the board |
| 28/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Saif Javed (924721160) Appointed |
| 29/12/2020 | New Accounts filed |
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