Shafique's Group Limited, Stafford
Shafique's Group Limited is a private limited company. Situated at 7 Marconi Gate, Staffordshire Technology Park, Stafford ST18 0FZ, the aforementioned 2 years old business was incorporated on 2021-06-15 and is categorised as "other retail sale in non-specialised stores" (SIC code: 47190).2 directors can be found in the firm: Samir K. (appointed on 15 August 2023), Hamza S. (appointed on 28 February 2023).
| About | |
|---|---|
| Name: Shafique's Group Limited | |
| Number: 13457905 | |
| Incorporation date: 2021-06-15 | |
| End of financial year: 31 May |
| Address: |
7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Company staff
People with significant control
Samr K.
15 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hamza S.
28 February 2023 - 15 August 2023
| Nature of control: |
significiant influence or control |
Rifat S.
14 November 2022 - 28 February 2023
| Nature of control: |
significiant influence or control |
Raheem A.
14 November 2022 - 14 November 2022
| Nature of control: |
significiant influence or control |
Hamza S.
15 June 2021 - 14 February 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rifat S.
31 October 2021 - 31 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raheema A.
4 October 2021 - 31 January 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Financial data
| Date of Accounts | 2022-05-31 |
| Current Assets | 16,472 |
| Fixed Assets | 5,689 |
| Total Assets Less Current Liabilities | 2,308 |
The date for Shafique's Group Limited confirmation statement filing is 2024-08-31. The last one was submitted on 2023-08-17. The deadline for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.
7 persons of significant control are listed in the official register, namely: Samr K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 15th Aug 2023 filed on: 17th, August 2023 | persons with significant control |
Free Download
(2 pages)
|
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