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Home > England & Wales Companies > SHAMMI LIMITED
Company Information for

SHAMMI LIMITED

174 PLASHET ROAD, LONDON, E13 0QT,
Company Registration Number
05808641
Private Limited Company
Active

Company Overview

About Shammi Ltd
SHAMMI LIMITED was founded on 2006-05-08 and has its registered office in . The organisation's status is listed as "Active". Shammi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAMMI LIMITED
 
Legal Registered Office
174 PLASHET ROAD
LONDON
E13 0QT
Other companies in E13
 
Filing Information
Company Number 05808641
Company ID Number 05808641
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAMMI LIMITED
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Companies with same name SHAMMI LIMITED
The following companies were found which have the same name as SHAMMI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAMMI & SAPNA RADIA PROPERTIES LIMITED UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Active Company formed on the 2015-12-17
Shammi and Sons Holdings Ltd. 301-303 Alexander St Whitehorse Yukon Y1A 2L5 Active Company formed on the 2024-06-20
SHAMMI BEAUTY CARE MEYER ROAD Singapore 437885 Dissolved Company formed on the 2008-09-10
SHAMMI CONSTRUCTION & HOME IMPROVEMENT INC. 89-73 211TH STREET Queens QUEENS VILLAGE NY 11427 Active Company formed on the 2009-08-31
SHAMMI CONSTRUCTIONS LIMITED 126 EVELYN GROVE SOUTHALL UB1 2BT Active - Proposal to Strike off Company formed on the 2020-05-18
SHAMMI CRANES PRIVATE LIMITED A-299 SECOND FLOOR DEFENCE COLONY NEW DELHI Delhi STRIKE OFF Company formed on the 1997-07-01
SHAMMI ELECTRONICS PRIVATE LIMITED 40 ANGOORI BAGH NEAR REDFORT DELHI Delhi STRIKE OFF Company formed on the 1996-01-25
SHAMMI FASHIONS PRIVATE LIMITED 213 MARINA BLDG2ND FLOORDR CAWASJI HORMASJI STREET MUMBAI Maharashtra 400002 ACTIVE Company formed on the 2002-04-16
Shammi Fintech Inc. 22 Travis Crescent Brampton Ontario L7A 0P2 Active Company formed on the 2022-06-22
SHAMMI HIRE PURCHASE PVT LTD 456-L Model Town JALANDHAR PUNJAB Punjab STRIKE OFF Company formed on the 1994-07-21
SHAMMI HOTEL AND RESTAURANT PRIV LIMITED COLLEGE ROAD NEAR S.B.I MALERKOTLA DISTT. SANGRUR. Punjab STRIKE OFF Company formed on the 1996-01-18
SHAMMI INC. 62-27 108TH STREET, APT- 9J Queens FOREST HILLS NY 11375 Active Company formed on the 2021-10-22
SHAMMI INTERNATIONAL INCORPORATED California Unknown
SHAMMI INVESTMENT AND PLANTATION LIMITED C-178/211 A DAUDPUR GOPLAPUR ROAD GORAKHPUR GORAKHPUR Uttar Pradesh UNDER PROCESS OF STRIKING OFF Company formed on the 1996-11-04
SHAMMI INVESTMENTS PTY LTD Active Company formed on the 2020-09-23
SHAMMI LEASING AND FINANCE COMPANY PRIVATE LIMITED 103MALL ROAD G T B NAGAR DELHI NEW DELHI Delhi 110009 ACTIVE Company formed on the 1990-10-05
SHAMMI LLC 16018 40TH PL S SEATAC WA 98188 Dissolved Company formed on the 2005-07-07
SHAMMI MANAGEMENT PRIVATE LIMITED G-26 JAGJIT NAGAR III RD PUSTA POST OFFICE GALI NEW DELHI Delhi 110053 ACTIVE Company formed on the 2007-05-25
SHAMMI MASSOOD LIMITED 26 Cartmel Close Bury BL9 8JA Active - Proposal to Strike off Company formed on the 2008-09-09
SHAMMI MEDIA PTY LTD Active Company formed on the 2019-08-21

Company Officers of SHAMMI LIMITED

Current Directors
Officer Role Date Appointed
MOKTAR ALI
 Company Secretary 2015-03-17
MOHI UDDIN AHMED
 Director 2015-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ABU SAYEED AZAD
 Company Secretary 2006-05-22 2015-03-17
KAZI ASHADUR RAHMAN
 Director 2006-05-08 2015-03-17
ILLA SHAH
 Company Secretary 2006-05-08 2006-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-29PSC04Change of details for Mr Mohi Uddin Ahmed as a person with significant control on 2022-06-29
2022-06-29TM02Termination of appointment of Moktar Ali on 2022-06-29
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-09-20AP03Appointment of Mr Moktar Ali as company secretary on 2015-03-17
2021-09-20TM02Termination of appointment of Moktar Ali on 2021-09-20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-11AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MR MOHI UDDIN AHMED
2015-03-17TM02Termination of appointment of Abu Sayeed Azad on 2015-03-17
2015-03-17AP03Appointment of Mr Moktar Ali as company secretary on 2015-03-17
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR KAZI ASHADUR RAHMAN
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0102/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0102/03/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0102/03/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0102/03/11 ANNUAL RETURN FULL LIST
2011-02-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Kazi Ashadur Rahman on 2010-01-01
2010-04-23CH03SECRETARY'S DETAILS CHNAGED FOR ABU SAYEED AZAD on 2010-01-01
2010-02-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-08-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-11363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SHAMMI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAMMI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAMMI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 74,653
Creditors Due Within One Year 2011-06-01 £ 77,280
Trade Creditors Within One Year 2012-06-01 £ 74,653
Trade Creditors Within One Year 2011-06-01 £ 77,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAMMI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 79,295
Cash Bank In Hand 2011-06-01 £ 80,133
Current Assets 2012-06-01 £ 79,295
Current Assets 2011-06-01 £ 80,133
Fixed Assets 2012-06-01 £ 1,446
Fixed Assets 2011-06-01 £ 1,807
Shareholder Funds 2012-06-01 £ 6,088
Shareholder Funds 2011-06-01 £ 4,660
Tangible Fixed Assets 2012-06-01 £ 1,446
Tangible Fixed Assets 2011-06-01 £ 1,807

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAMMI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMMI LIMITED
Trademarks
We have not found any records of SHAMMI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMMI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SHAMMI LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SHAMMI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMMI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAMMI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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