Shafi Ventures Ltd
Company Profile
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MicroShafi Ventures Ltd
11713572•Private Limited With Share Capital
145 Albert Road, Middlesbrough, TS12PP
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Incorporated
05/12/2018
Company Age
7 years
Directors
3
Employees
—
SIC Code
68209
Risk
high risk
Company Overview
Registration, classification & business activity
Shafi Ventures Ltd (11713572) is a private limited with share capital incorporated on 05/12/2018 (7 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 05/12/2018
TS12PP
Financial Overview
Total Assets
£1.22M
Liabilities
£712.4K
Net Assets
£506.2K
Est. Turnover
£735.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
3
Shareholders
5
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-10-2020
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Incorporation Company
Category:Incorporation
Date:05-12-2018
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/01/2026
Latest Accounts31/12/2024
Trading Addresses
145 Albert Road, Middlesbrough, TS12PPRegistered
Related Companies
3
Contact
145 Albert Road, Middlesbrough, TS12PP