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Companies House/Manchester/Company profile

SHAFI ASSOCIATES LTD

Active
11014432·incorporated 2017-10-16

SHAFI ASSOCIATES LTD is an active UK private limited company, incorporated on 16 October 2017 at Companies House (number 11014432; OpenRegistry canonical ID GB-11014432-shafi-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-16
Registered Address
35 SCHOOL WALK, OLD TRAFFORD, MANCHESTER, M16 7GD, UNITED KINGDOM
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHAFI ASSOCIATES LTD has 2 persons with significant control on file:

  • Mr Hossain Al-Mamun born 1985 resident in United Kingdom, British national. Notified 2017-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Md Safiullah Tapader born 1960 resident in United Kingdom, British national. Notified 2017-10-16.
    • Owns 25–50% of shares

Previous names

SHAFI ASSOCIATES LTD has previously traded as:

  • S&H ACCOUNTANTS LTD (until 2022-06-21)

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