Shafi Ventures Ltd

  • Active
  • Micro
  • 7 years
  • £146,704 (cur assets)
  • 0-1m
  • Real address
  • 3 directors
  • 3 owners
  • Family business
  • Middlesbrough

Field of Operation

Hospitality & Food Services Hotels, motels
20157 active companies
Real estate Other property rentals
465079 active companies

Summary

Shafi Ventures Ltd is a private limited company registered in England/Wales with the registration number 11713572. The company was founded seven years ago on December 05, 2018, and registered at TS1 2PP, United Kingdom, Middlesbrough, 145 Albert Road. The address is probably real as only four companies are registered at the same address. Its status is active. The company operates in Hospitality & Food Services → Hotels, motels; Real estate → Other property rentals. Officially, it has three owners or PSCs, three directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £146,704.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 7 years
  • 1
  • 25%+
  • 7 years
  • 3
  • 25%+
  • 7 years
  • 25%+

Managers

  • 7 years
  • 2
Director
  • 7 years
  • 1
Director
  • 7 years
  • 1
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-12-04 with no updates
  2. Micro company accounts made up to 2024-12-31
  3. Registration of charge 117135720005, created on 2025-01-31

FAQ about Shafi Ventures Ltd

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