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Company Information for

SHAFQAT COMPANY LIMITED

Flat 16 17 Clarges Street, 17 CLARGES STREET, London, W1J 8AE,
Company Registration Number
07328180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Shafqat Company Ltd
SHAFQAT COMPANY LIMITED was founded on 2010-07-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Shafqat Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAFQAT COMPANY LIMITED
 
Legal Registered Office
Flat 16 17 Clarges Street
17 CLARGES STREET
London
W1J 8AE
Other companies in DN15
 
Filing Information
Company Number 07328180
Company ID Number 07328180
Date formed 2010-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB929949161  
Last Datalog update: 2023-12-27 04:05:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFQAT COMPANY LIMITED
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Company Officers of SHAFQAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DANYAL SYED SHAFQAT
 Director 2010-07-28
NABILA TALIBI SHAFQAT
 Director 2010-07-28
NATASHA TAHSEEN SHAFQAT
 Director 2010-07-28
SYED OWAIS SHAFQAT
 Director 2010-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANIE FANSHAWE
 Company Secretary 2010-07-28 2012-04-25
STEPHANIE FANSHAWE
 Company Secretary 2010-07-28 2011-03-11

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
2024-01-02SECOND GAZETTE not voluntary dissolution
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-07Application to strike the company off the register
2023-08-11CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-19Previous accounting period extended from 31/01/23 TO 31/03/23
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-27CH01Director's details changed for Mr Danyal Syed Shafqat on 2022-07-27
2022-07-04REGISTERED OFFICE CHANGED ON 04/07/22 FROM The Vicarage 5 Paul Lane Appleby Scunthorpe North Lincolnshire DN15 0AR
2022-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/22 FROM The Vicarage 5 Paul Lane Appleby Scunthorpe North Lincolnshire DN15 0AR
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-08-19CH01Director's details changed for Ms Natasha Tahseen Shafqat on 2020-08-01
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-05-02AA01Previous accounting period shortened from 31/07/17 TO 31/01/17
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-14AD02Register inspection address changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0128/07/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Mr Danyal Syed Shafqat on 2014-07-05
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0128/07/13 ANNUAL RETURN FULL LIST
2013-08-22CH01Director's details changed for Mr Daniyall Syed Shafqat on 2013-08-22
2013-05-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0128/07/12 ANNUAL RETURN FULL LIST
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHANIE FANSHAWE
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS STEPHANIE FANSHAW on 2012-03-06
2011-08-19AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-19AD03Register(s) moved to registered inspection location
2011-08-19AD02SAIL ADDRESS CREATED
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NABILA TALIBI SHAFQAT / 28/07/2011
2011-08-19AP03SECRETARY APPOINTED MRS STEPHANIE FANSHAW
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANYAL SHAFQAT / 11/03/2011
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE FANSHAWE
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED OWAIS SHAFQAT / 01/09/2010
2010-07-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to SHAFQAT COMPANY 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 SHAFQAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAFQAT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 96,472
Creditors Due Within One Year 2012-07-31 £ 141,791
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SHAFQAT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 106,185
Cash Bank In Hand 2012-07-31 £ 96,997
Current Assets 2013-07-31 £ 358,449
Current Assets 2012-07-31 £ 294,126
Debtors 2013-07-31 £ 252,264
Debtors 2012-07-31 £ 197,129
Fixed Assets 2013-07-31 £ 3,437
Fixed Assets 2012-07-31 £ 4,107
Shareholder Funds 2013-07-31 £ 265,211
Shareholder Funds 2012-07-31 £ 156,225
Tangible Fixed Assets 2013-07-31 £ 3,178
Tangible Fixed Assets 2012-07-31 £ 3,724

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAFQAT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAFQAT COMPANY LIMITED
Trademarks
We have not found any records of SHAFQAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAFQAT COMPANY 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 (86220 - Specialists medical practice activities) as SHAFQAT COMPANY LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where SHAFQAT COMPANY 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 SHAFQAT COMPANY 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 SHAFQAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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