Shams Group Uk Ltd
Company Profile
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UnknownShams Group Uk Ltd
10402125•Private Limited With Share Capital
7 Warwick Close, Leicester, Le99Jy, LE99JY
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Incorporated
29/09/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
46900
Risk
not scored
Company Overview
Registration, classification & business activity
Shams Group Uk Ltd (10402125) is a private limited with share capital incorporated on 29/09/2016 (9 years old) and registered in le99jy, Le99Jy. The company operates under SIC code 46900 - non-specialised wholesale trade.
Shams group uk ltd is a wholesale company based out of 7 warwick close, leicester, united kingdom.
Private Limited With Share Capital
SIC: 46900
Unknown
Incorporated 29/09/2016
Le99Jy
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Incorporation Company
Category:Incorporation
Date:29-09-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date02/06/2025
Latest Accounts30/09/2024
Trading Addresses
7 Warwick Close, Desford, Leicester, Leicestershire, LE99JYRegistered
Contact
7 Warwick Close, Leicester, Le99Jy, LE99JY