| Company Name | Shadona Limited |
|---|---|
| Directors | Tafik Miah and Mohammad Abdul Gafur |
| Company Status | Active |
| Company Number | 07451382 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Tafik Miah |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Director Name | Mr Mohammad Abdul Gafur |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
| Secretary Name | Mr Tafik Miah |
|---|---|
| Status | Current |
| Appointed | 01 March 2011(3 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Abdul Gafur 50.00% Ordinary |
|---|---|
| 200 at £1 | Kausar Ali 20.00% Ordinary |
| 200 at £1 | Nazim Uddin 20.00% Ordinary |
| 100 at £1 | Tafik Miah 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,786 |
| Cash | £6,136 |
| Current Liabilities | £59,422 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (4 pages) |
| 22 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 27 July 2021 | Secretary's details changed for Mr Tafik Miah on 27 July 2021 (1 page) |
| 27 July 2021 | Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 27 July 2021 (1 page) |
| 27 July 2021 | Director's details changed for Mr Mohammad Abdul Gafur on 27 July 2021 (2 pages) |
| 27 July 2021 | Director's details changed for Mr Tafik Miah on 27 July 2021 (2 pages) |
| 27 July 2021 | Change of details for Mr Mohammad Abdul Gafur as a person with significant control on 27 July 2021 (2 pages) |
| 15 February 2021 | Director's details changed for Mr Abdul Gafur on 12 February 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with updates (5 pages) |
| 15 February 2021 | Change of details for Mr Abdul Gafur as a person with significant control on 12 February 2021 (2 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 30 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 7 January 2019 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 9 January 2018 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 1 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 18 December 2012 | Appointment of Mr Tafik Miah as a secretary (2 pages) |
| 18 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Appointment of Mr Tafik Miah as a secretary (2 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|