Shafi Associates Ltd
- Active
- Small
- 8 years
- 5 employees
- £10,744 (cur assets)
- 0-1m
- Real address
- 2 directors
- 2 owners
- Manchester
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Shafi Associates Ltd is a private limited company registered in England/Wales with the registration number 11014432. The company was founded eight years ago on October 16, 2017, and registered at M16 7GD, United Kingdom, Manchester, 35 School Walk, Old Trafford. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the professional services, the bookkeeping industries. Officially, it has two owners or PSCs, two directors, and five employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £10,744.
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
-
Individual
- 8 years
- 2
- 50%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 years
- 2
-
Resident of United Kingdom
-
Individual
- 8 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Total exemption full accounts made up to 2024-10-31Download 7 pages pdf report
-
Confirmation statement made on 2025-09-01 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Hossain Al-Mamun on 2025-05-01Download 2 pages pdf report
Shafi Associates Ltd controls
Owns & Controls
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
FAQ about Shafi Associates Ltd
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