Shafique Estate Ltd, Wolverhampton
Shafique Estate Ltd is a private limited company. Situated at 502-504 Dudley Road, Wolverhampton WV2 3AA, this 3 years old firm was incorporated on 2020-06-16 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC code: 68320).1 director can be found in this firm: Narguss J. (appointed on 31 January 2023).
| About | |
|---|---|
| Name: Shafique Estate Ltd | |
| Number: 12675750 | |
| Incorporation date: 2020-06-16 | |
| End of financial year: 30 June |
| Address: |
502-504 Dudley Road Wolverhampton WV2 3AA |
| SIC code: |
68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Narguss J.
31 January 2023
| Nature of control: |
75,01-100% shares |
Shakib S.
16 June 2020 - 31 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jabin N.
11 September 2020 - 11 September 2020
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Total Assets Less Current Liabilities | 525,657 | 960,740 | 961,894 |
| Current Assets | 4,064 | 310 | - |
| Fixed Assets | 948,691 | 1,380,499 | - |
The target date for Shafique Estate Ltd confirmation statement filing is 2024-02-16. The latest confirmation statement was submitted on 2023-02-02. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Narguss J. that has over 3/4 of shares. Shakib S. that has over 3/4 of shares, 3/4 to full of voting rights. Jabin N. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-02 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|