Shazmak Ltd. Head office in Leicester. Check Director.

Shazmak Ltd, Leicester

Shazmak Ltd is a private limited company. Previously, it was called Personal Consultancy Limited (it was changed on 2018-07-05). Located at 17 Bollington Road, Oadby, Leicester LE2 4ND, this 15 years old company was incorporated on 2008-08-18 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this firm: Shahzad M. (appointed on 18 August 2008).

About
Name: Shazmak Ltd
Number: 06675904
Incorporation date: 2008-08-18
End of financial year: 31 March


Address:	17 Bollington Road Oadby Leicester LE2 4ND
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Shahzad M.

15 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Salma M.

15 December 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,399	9,597	10,866	25,581	31,285	53,538	109,758	158,603	171,635	248,896	233,680	279,203
Fixed Assets	425	213	-	-	-	-	288	230	184	147	-	10,763
Total Assets Less Current Liabilities	7,340	6,931	543	13,349	15,448	29,418	79,290	127,870	148,361	232,415	211,876	253,446
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	7,340	6,931	543	13,349	15,448	29,418	79,290	-	-	-	-	-
Tangible Fixed Assets	425	213	-	-	-	-	-	-	-	-	-	-

The deadline for Shazmak Ltd confirmation statement filing is 2024-01-17. The previous one was sent on 2023-01-03. The deadline for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Shahzad M. who has 1/2 or less of shares, 1/2 or less of voting rights. Salma M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/03 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, July 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/03 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 10th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/03 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/03 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/03 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Suite 2 466 Cranbrook Road Ilford Essex IG2 6LE England on 2019/01/08 to 17 Bollington Road Oadby Leicester LE2 4nd filed on: 8th, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/03 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
NM01	Resolution of change of name filed on: 5th, July 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/07/05 filed on: 5th, July 2018 \| resolution	Free Download
CERTNM	Company name changed personal consultancy LIMITEDcertificate issued on 05/07/18 filed on: 5th, July 2018 \| change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/03 filed on: 18th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 25th, May 2017 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/12/15 filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/03 filed on: 3rd, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016/07/01 director's details were changed filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/17 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 70 Hurstbourne Gardens Barking Essex IG11 9UT on 2015/05/21 to Suite 2 466 Cranbrook Road Ilford Essex IG2 6LE filed on: 21st, May 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/17 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from 466 Cranbrook Road Ilford Essex IG2 6LE on 2015/03/05 to 70 Hurstbourne Gardens Barking Essex IG11 9UT filed on: 5th, March 2015 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/08/31 filed on: 28th, October 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/09 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 27th, May 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/03/19 from 118 Dereham Road Barking Essex IG11 9EY England filed on: 19th, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/03/07 from 128 Mitcham Road East Ham London E6 3NF United Kingdom filed on: 7th, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/18 filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/08/31 filed on: 6th, November 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/18 filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/08/31 filed on: 15th, November 2011 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2011/09/28 from 45 Haldane Road London E6 3JH England filed on: 28th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/18 filed on: 19th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/08/31 filed on: 1st, November 2010 \| accounts	Free Download (11 pages)
CH01	On 2009/11/01 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/18 filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 31st, March 2010 \| accounts	Free Download (9 pages)
AD01	Change of registered office on 2010/03/26 from 40 Ladysmith Avenue Eastham London E6 3AR filed on: 26th, March 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/08/19 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 19th, August 2009 \| officers	Free Download (1 page)
287	Registered office changed on 30/07/2009 from 1A grangewood street eastham london E6 1EZ filed on: 30th, July 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, August 2008 \| incorporation	Free Download (12 pages)

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