SHAMS TRADING (UK) LIMITED

Key Data

Status

Active

Company No.

04894567

Incorporation date

10/09/2003

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

17/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

26/06/2025

Registered office address changed from 11 London Street London W2 1HL England to 258 Merton Road London SW18 5JL on 2025-06-26

View PDF (1 pages)

26/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

14/01/2025

Cessation of Mohammad Amir Adhia as a person with significant control on 2023-07-17

View PDF (1 pages)

14/01/2025

Cessation of Seema Badar Siddiqui as a person with significant control on 2023-07-17

View PDF (1 pages)

14/01/2025

Notification of Mujtaba Badar Siddiqui as a person with significant control on 2023-07-17

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

29/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

24/10/2023

Termination of appointment of Mohammad Amir Adhia as a director on 2023-10-24

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12.53 % *

* during past year

Cash in Bank

£101,302.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
89.73K
-
0.00
90.03K
-

2022
8
130.68K
-
0.00
101.30K
-

2022
8
130.68K
-
0.00
101.30K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

130.68K £45.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.30K £12.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rayaz, Aslam	Director	30/06/2016 - 31/07/2016	6
Siddiqui, Khalid	Director	31/08/2016 - 30/01/2020	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/09/2003 - 14/09/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	09/09/2003 - 14/09/2003	41295
Siddiqui, Seema Badar	Director	13/01/2009 - 31/12/2016	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SHAMS TRADING (UK) LIMITED

SHAMS TRADING (UK) LIMITED is an(a) Active company incorporated on 10/09/2003 with the registered office located at 258 Merton Road, London SW18 5JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAMS TRADING (UK) LIMITED?

SHAMS TRADING (UK) LIMITED is currently Active. It was registered on 10/09/2003 .

Where is SHAMS TRADING (UK) LIMITED located?

SHAMS TRADING (UK) LIMITED is registered at 258 Merton Road, London SW18 5JL.

What does SHAMS TRADING (UK) LIMITED do?

SHAMS TRADING (UK) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does SHAMS TRADING (UK) LIMITED have?

SHAMS TRADING (UK) LIMITED had 8 employees in 2022.

What is the latest filing for SHAMS TRADING (UK) LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-15 with no updates.