Shani Group Limited
Company Profile
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SmallShani Group Limited
00490704•Private Limited With Share Capital
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN
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Incorporated
19/01/1951
Company Age
75 years
Directors
2
Employees
25
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shani Group Limited (00490704) is a private limited with share capital incorporated on 19/01/1951 (75 years old) and registered in 3 dorset rise, EC4Y8EN. The company operates under SIC code 82990 and is classified as Small.
Shani group limited is a business supplies and equipment company based out of devonshire house 1 devonshire st, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/01/1951
EC4Y8EN
25 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£2.81M
Net Assets
£-752.3K
Est. Turnover
£4.78M
AI Estimated
Unreported
Cash
£379.2K
Key Metrics
25
Employees
2
Directors
1
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Resolution
Category:Resolution
Date:18-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:28-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2007
Legacy
Category:Mortgage
Date:15-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2006
Legacy
Category:Mortgage
Date:20-04-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Resolution
Category:Resolution
Date:05-02-2002
Legacy
Category:Annual Return
Date:31-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Officers
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-11-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:27-11-2000
Legacy
Category:Reregistration
Date:27-11-2000
Resolution
Category:Resolution
Date:27-11-2000
Resolution
Category:Resolution
Date:27-11-2000
Auditors Resignation Company
Category:Auditors
Date:13-10-2000
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-03-2000
Resolution
Category:Resolution
Date:21-03-2000
Resolution
Category:Resolution
Date:21-03-2000
Resolution
Category:Resolution
Date:21-03-2000
Legacy
Category:Annual Return
Date:03-03-2000
Legacy
Category:Officers
Date:03-02-2000
Import / Export
Imports
12 Months5
60 Months44
Exports
12 Months0
60 Months13
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Sandall Carr Road, Kirk Sandall Industrial Estate, Doncaster, South Yorkshire, DN31QL
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, London Ec4Y 8En, EC4Y8ENRegistered
Contact
02076372841
C/O Tc Citroen Wells Limited, 5Th Floor, 3 Dorset Rise, EC4Y8EN