SHAAN LIMITED -
| Company Profile | Company Filings |
Overview
SHAAN LIMITED is a Private Limited Company from and has the status: Active.
SHAAN LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638697. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
SHAAN LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638697. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
SHAAN LIMITED -
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
111A GEORGE LANE
E18 1AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAGMOHAN SINGH BAINS | Oct 1966 | British | Director | 2005-11-29 | CURRENT |
| ELIZA IMMACULATE MARIA BAINS | Aug 1965 | Secretary | 2005-11-29 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-29 UNTIL 2005-11-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-29 UNTIL 2005-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Elisa Immaculate Maria Bains | 2016-11-30 | 8/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Jagmohan Singh Bains | 2016-04-06 | 10/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHAAN LIMITED Filleted accounts for Companies House (small and micro) | 2022-06-07 | 30-11-2021 | £113,010 Cash £131,360 equity |
| SHAAN LIMITED Filleted accounts for Companies House (small and micro) | 2021-07-29 | 30-11-2020 | £68,761 Cash £82,047 equity |
| SHAAN LIMITED Filleted accounts for Companies House (small and micro) | 2020-11-11 | 30-11-2019 | £3,778 Cash £82,406 equity |
| SHAAN LIMITED Filleted accounts for Companies House (small and micro) | 2019-08-20 | 30-11-2018 | £7,078 Cash £112,413 equity |
| SHAAN LIMITED Filleted accounts for Companies House (small and micro) | 2018-08-21 | 30-11-2017 | £711 Cash £133,432 equity |
| Accounts filed on 30-11-2016 | 2017-08-15 | 30-11-2016 | £6,357 Cash £147,968 equity |
| Accounts filed on 30-11-2015 | 2016-08-24 | 30-11-2015 | £25,255 Cash £152,039 equity |
| Accounts filed on 30-11-2014 | 2015-08-28 | 30-11-2014 | £15,332 Cash £154,102 equity |
| Accounts filed on 30-11-2013 | 2014-08-30 | 30-11-2013 | £15,979 Cash £147,991 equity |
| Accounts filed on 30-11-2013 | 2014-08-29 | 30-11-2013 | £15,979 Cash £147,991 equity |