| Company Name | Shay Capital Ltd |
|---|---|
| Director | Mohammed Hafeez Latif |
| Company Status | Active |
| Company Number | 10305509 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Mohammed Hafeez Latif |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 16 Otley Road Guiseley Leeds LS20 8AH |
Location
| Registered Address | First Floor, 16 Otley Road Guiseley Leeds LS20 8AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 1 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 13 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 28 November 2020 | Director's details changed for Mr Mohammed Hafeez Latif on 15 March 2020 (2 pages) |
| 8 August 2020 | Director's details changed for Mr Mohammed Hafeez Latif on 30 July 2020 (2 pages) |
| 8 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 5 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 1 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 24 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 October 2018 | Amended total exemption full accounts made up to 31 August 2017 (4 pages) |
| 2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 2 August 2018 | Registered office address changed from Eaton House Station Road Guiseley Leeds LS20 8XB United Kingdom to 1st Floor Former Regent Hotel 16 Otley Road Guiseley Leeds LS20 8AH on 2 August 2018 (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 7 September 2017 | Cessation of Mohammed Hafeez Latif as a person with significant control on 31 August 2016 (1 page) |
| 7 September 2017 | Cessation of Mohammed Hafeez Latif as a person with significant control on 7 September 2017 (1 page) |
| 7 September 2017 | Cessation of Mohammed Hafeez Latif as a person with significant control on 31 August 2016 (1 page) |
| 6 September 2017 | Notification of Vega Capital Ltd as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 6 September 2017 | Cessation of Mohammed Hafeez Latif as a person with significant control on 31 August 2016 (1 page) |
| 6 September 2017 | Cessation of Mohammed Hafeez Latif as a person with significant control on 31 August 2016 (1 page) |
| 6 September 2017 | Notification of Vega Capital Ltd as a person with significant control on 1 August 2016 (1 page) |
| 6 September 2017 | Cessation of Mohammed Hafeez Latif as a person with significant control on 6 September 2017 (1 page) |
| 6 September 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 6 September 2017 | Notification of Vega Capital Ltd as a person with significant control on 1 August 2016 (1 page) |
| 21 September 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr mohammed hafeez latif (2 pages) |
| 21 September 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr mohammed hafeez latif (2 pages) |
| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
|
| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
|
| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
|