Shana Foods Limited

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Shana Foods Limited

03014114•Private Limited With Share Capital

Rubicon House, Unit 5, Second Way, Wembley, HA90YJ
WebsiteEmail02087823200

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Incorporated

25/01/1995

Company Age

31 years

Directors

5

Employees

12

SIC Code

46390

Risk

low risk

Company Overview

Registration, classification & business activity

Shana Foods Limited (03014114) is a private limited with share capital incorporated on 25/01/1995 (31 years old) and registered in wembley, HA90YJ. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Market leaders of frozen exotic vegetables, authentic snacks and traditional south asian flatbreads in the uk and canada.

Private Limited With Share Capital
SIC: 46390
Small
Incorporated 25/01/1995
HA90YJ
12 employees

Financial Overview

Total Assets

£8.34M

Liabilities

£3.74M

Net Assets

£4.60M

Turnover

£13.72M

Cash

£613.1K

Key Metrics

12

Employees

5

Directors

2

Shareholders

Board of Directors

4
D
davendra parbat khimani
director
N
neel nagrecha
director
J
jagdish nagrecha
director
R
radha nagrecha gagneja
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:07-03-2003
Legacy
Category:Accounts
Date:26-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2003
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-03-2002
Resolution
Category:Resolution
Date:20-03-2002
Resolution
Category:Resolution
Date:20-03-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:20-03-2002
Legacy
Category:Reregistration
Date:20-03-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Officers
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:29-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Rubicon House, Unit 5, Second Way, Wembley, Middlesex Ha9 0Yj, HA90YJRegistered

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Contact

02087823200
service@shanafoods.cominfo@shanafoods.com
shanafoods.com
Rubicon House, Unit 5, Second Way, Wembley, HA90YJ