| Company Name | Shibaz Limited |
|---|---|
| Directors | Syed Yaqub Zaheer Ali Razi and Lubna Haque |
| Company Status | Active |
| Company Number | 09303206 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Syed Yaqub Zaheer Ali Razi |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 22 The Boundary Bradford West Yorkshire BD8 0BQ |
| Director Name | Mrs Lubna Haque |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Medical Professional |
| Country of Residence | England |
| Correspondence Address | 22 The Boundary Bradford BD8 0BQ |
| Director Name | Mrs Lubna Haque |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2017(2 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 02 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Boundary Bradford West Yorkshire BD8 0BQ |
Location
| Registered Address | 18 Perth Avenue Bradford West Yorkshire BD2 1EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bolton and Undercliffe |
| Built Up Area | West Yorkshire |
Shareholders
| 10 at £1 | Syed Razi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
| 1 September 2023 | Registered office address changed from 22 the Boundary Bradford West Yorkshire BD8 0BQ to 18 Perth Avenue Bradford West Yorkshire BD2 1EE on 1 September 2023 (2 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 December 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 10 January 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 August 2018 | Current accounting period shortened from 30 November 2017 to 31 March 2017 (1 page) |
| 16 July 2018 | Amended total exemption full accounts made up to 30 November 2015 (7 pages) |
| 16 July 2018 | Amended total exemption full accounts made up to 30 November 2016 (5 pages) |
| 11 July 2018 | Termination of appointment of Lubna Haque as a director on 2 August 2017 (1 page) |
| 11 July 2018 | Appointment of Mrs Lubna Haque as a director on 10 November 2014 (2 pages) |
| 17 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 2 August 2017 | Appointment of Dr Lubna Haque as a director on 3 July 2017 (3 pages) |
| 2 August 2017 | Appointment of Dr Lubna Haque as a director on 3 July 2017 (3 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 28 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|