SHAHJID INVESTMENT GROUP LTD
Active - Accounts Filed
General Information
NAME
SHAHJID INVESTMENT GROUP LTD
COMPANY NUMBER
09609181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/05/2015
(9 years and 8 months old)
WEBSITE
https://shahjid.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
28/05/2023
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PREVIOUS NAMES
27/05/2015
05/09/2017
TARABYA LTD
LONDON
E1 4UN
108 Mile End Road
LONDON
E1 4UN
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 |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAHJID INVESTMENT GROUP 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 SHAHJID INVESTMENT GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAHJID INVESTMENT GROUP 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 |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/09/2017 - Present (7 years and 5 months) Born in Mar 1999 (age: 25) |
Active | Director |
Current: 16 Past: 0 |
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 |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 05/06/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 07/09/2017 | New Board Member Arman Shahjid (923752319) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 06/06/2017 | New Annual Return filed |
| 15/02/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 20/06/2016 | Change in Reg. Office |
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