SHAFI GROUP LIMITED

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SHAFI GROUP LIMITED

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Key Data

Status

Active

Company No.

14064802

Incorporation date

25/04/2022

Size

Micro Entity

Contacts

Registered address

Registered address

619a Romford Road, London E12 5ADCopy
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Latest events (Record since 02/05/2023)
dot icon14/01/2026
Micro company accounts made up to 2025-04-30
dot icon26/06/2025
Appointment of Mr Abdul Manan Ijaz as a director on 2025-06-25
dot icon26/06/2025
Notification of Abdul Manan Ijaz as a person with significant control on 2025-06-25
dot icon26/06/2025
Cessation of Muhammad Mateen Ijaz as a person with significant control on 2025-06-26
dot icon26/06/2025
Cessation of Saif Ali Sheikh as a person with significant control on 2025-06-26
dot icon26/06/2025
Termination of appointment of Saif Ali Sheikh as a secretary on 2025-06-26
dot icon26/06/2025
Termination of appointment of Muhammad Mateen Ijaz as a director on 2025-06-26
dot icon26/06/2025
Termination of appointment of Saif Ali Sheikh as a director on 2025-06-26
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with updates
dot icon30/05/2025
Micro company accounts made up to 2024-04-30
dot icon10/05/2025
Compulsory strike-off action has been discontinued
dot icon08/05/2025
Director's details changed for Mr Saif Ali Sheikh on 2024-12-19
dot icon08/05/2025
Director's details changed for Mr Muhammad Mateen Ijaz on 2024-12-19
dot icon08/05/2025
Secretary's details changed for Mr Saif Ali Sheikh on 2024-12-19
dot icon08/05/2025
Change of details for Mr Saif Ali Sheikh as a person with significant control on 2024-12-19
dot icon08/05/2025
Change of details for Mr Muhammad Mateen Ijaz as a person with significant control on 2024-12-19
dot icon08/05/2025
Registered office address changed from PO Box 4385 14064802 - Companies House Default Address Cardiff CF14 8LH to 619a Romford Road London E12 5AD on 2025-05-08
dot icon29/04/2025
First Gazette notice for compulsory strike-off
dot icon14/03/2025
Address of person with significant control Mr Saif Ali Sheikh changed to 14064802 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-14
dot icon14/03/2025
Address of person with significant control Mr Muhammad Mateen Ijaz changed to 14064802 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-14
dot icon14/03/2025
Address of officer Mr Saif Ali Sheikh changed to 14064802 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-14
dot icon14/03/2025
Address of officer Mr Muhammad Mateen Ijaz changed to 14064802 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-14
dot icon14/03/2025
Address of officer Mr Saif Ali Sheikh changed to 14064802 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-03-14
dot icon14/03/2025
Registered office address changed to PO Box 4385, 14064802 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-14
dot icon28/10/2024
Appointment of Mr Muhammad Mateen Ijaz as a director on 2024-10-28
dot icon28/10/2024
Cessation of Noor Ul Ain as a person with significant control on 2024-10-28
dot icon28/10/2024
Termination of appointment of Noor Ul Ain as a director on 2024-10-28
dot icon28/10/2024
Confirmation statement made on 2024-10-28 with updates
dot icon28/10/2024
Notification of Muhammad Mateen Ijaz as a person with significant control on 2024-10-28
dot icon28/10/2024
Change of details for Mr Saif Ali Sheikh as a person with significant control on 2024-10-28
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon23/01/2024
Micro company accounts made up to 2023-04-30
dot icon22/01/2024
Confirmation statement made on 2024-01-22 with updates
dot icon15/05/2023
Appointment of Mr Saif Ali Sheikh as a director on 2023-05-12
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon15/05/2023
Notification of Saif Ali Sheikh as a person with significant control on 2023-05-15
dot icon15/05/2023
Change of details for Ms Noor Ul Ain as a person with significant control on 2023-05-15
dot icon15/05/2023
Change of details for Mr Saif Ali Sheikh as a person with significant control on 2023-05-15
dot icon03/05/2023
Appointment of Mr Saif Ali Sheikh as a secretary on 2023-05-03
dot icon02/05/2023
Confirmation statement made on 2023-04-24 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
6.73K
-
0.00
-
-
2023
2
6.73K
-
0.00
-
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

6.73K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHAFI GROUP LIMITED

SHAFI GROUP LIMITED is an(a) Active company incorporated on 25/04/2022 with the registered office located at 619a Romford Road, London E12 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAFI GROUP LIMITED?

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SHAFI GROUP LIMITED is currently Active. It was registered on 25/04/2022 .

Where is SHAFI GROUP LIMITED located?

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SHAFI GROUP LIMITED is registered at 619a Romford Road, London E12 5AD.

What does SHAFI GROUP LIMITED do?

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SHAFI GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does SHAFI GROUP LIMITED have?

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SHAFI GROUP LIMITED had 2 employees in 2023.

What is the latest filing for SHAFI GROUP LIMITED?

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The latest filing was on 14/01/2026: Micro company accounts made up to 2025-04-30.