SHAMSI GROUP LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 13055698
- Last Updated: 01 Oct 2022
Company Profile
SHAMSI GROUP LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in LONDON. SHAMSI GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 11 months and 13 days.
| Name | SHAMSI GROUP LIMITED |
|---|---|
| Company number | 13055698 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daaim Ali Shamsi Nationality: Pakistani |
Dates: Wednesday, December 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2022, (-805 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAMSI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHAMSI GROUP LIMITED | 02 Dec 2020 |