Shafi Investments Leeds Limited

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Shafi Investments Leeds Limited

14849871•Private Limited With Share Capital

145 Albert Road, Middlesbrough, TS12PP
Incorporated

05/05/2023

Company Age

3 years

Directors

4

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shafi Investments Leeds Limited (14849871) is a private limited with share capital incorporated on 05/05/2023 (3 years old) and registered in middlesbrough, TS12PP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/05/2023
TS12PP

Financial Overview

Total Assets

£252.6K

Liabilities

£232.7K

Net Assets

£20.0K

Est. Turnover

£25.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3

Filed Documents

8
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Incorporation Company
Category:Incorporation
Date:05-05-2023

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date29/05/2026
Latest Accounts31/05/2025

Trading Addresses

145 Albert Road, Middlesbrough, TS12PPRegistered

Related Companies

2

Contact

145 Albert Road, Middlesbrough, TS12PP