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SHI TRADERS LTD

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SHI TRADERS LTD

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Key Data

Status

Active

Company No.

10443864

Incorporation date

25/10/2016

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

33 Dolphin Road, Northolt, London UB5 6UQCopy
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Latest events (Record since 06/12/2022)
dot icon29/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon16/09/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon07/05/2025
Director's details changed for Mrs Jumana Shabbir Mansoor on 2025-04-28
View PDF (2 pages)
dot icon28/04/2025
Registered office address changed from 61a Bridge Street Kington HR5 3DJ England to 33 Dolphin Road Northolt London UB5 6UQ on 2025-04-28
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (3 pages)
dot icon27/11/2024
Confirmation statement made on 2024-10-24 with updates
View PDF (5 pages)
dot icon29/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon24/11/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon07/12/2022
Notification of Jumana Shabbir Mansoor as a person with significant control on 2022-10-20
View PDF (2 pages)
dot icon07/12/2022
Confirmation statement made on 2022-10-24 with updates
View PDF (4 pages)
dot icon07/12/2022
Appointment of Mrs Jumana Shabbir Mansoor as a director on 2022-12-01
View PDF (2 pages)
dot icon07/12/2022
Termination of appointment of Zainab Shamun Haidermota as a director on 2022-12-02
View PDF (1 pages)
dot icon07/12/2022
Cessation of Zainab Yusuafali as a person with significant control on 2022-12-02
View PDF (1 pages)
dot icon07/12/2022
Registered office address changed from 12 Pillions Lane Hayes UB4 8HG United Kingdom to 61a Bridge Street Kington HR5 3DJ on 2022-12-07
View PDF (1 pages)
dot icon06/12/2022
Withdrawal of a person with significant control statement on 2022-12-06
View PDF (2 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-96.05 % *

* during past year

Cash in Bank

£554.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
2
499.00
-
0.00
14.04K
-
2022
2
9.97K
-
0.00
554.00
-
2022
2
9.97K
-
0.00
554.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

9.97K £Ascended1.90K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

554.00 £Descended-96.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shabbir Mansoor, Jumana
Director
01/12/2022 - Present
2
Haidermota, Zainab Shamun
Director
25/10/2016 - 02/12/2022
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About SHI TRADERS LTD

SHI TRADERS LTD is an(a) Active company incorporated on 25/10/2016 with the registered office located at 33 Dolphin Road, Northolt, London UB5 6UQ. 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 SHI TRADERS LTD?

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SHI TRADERS LTD is currently Active. It was registered on 25/10/2016 .

Where is SHI TRADERS LTD located?

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SHI TRADERS LTD is registered at 33 Dolphin Road, Northolt, London UB5 6UQ.

What does SHI TRADERS LTD do?

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SHI TRADERS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does SHI TRADERS LTD have?

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SHI TRADERS LTD had 2 employees in 2022.

What is the latest filing for SHI TRADERS LTD?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-03-31 with no updates.