| Company Name | Shinwari Forex Ltd |
|---|---|
| Director | Mohammad Ullah Shinwari |
| Company Status | Active |
| Company Number | 08411580 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Mohammad Ullah Shinwari |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 519 High Road High Road Wembley Middlesex HA0 2DH |
Contact
| Website | www.shinwariforex.com |
|---|
Location
| Registered Address | 519 High Road Wembley Middlesex HA0 2DH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammad Ullah Shinwari 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,083 |
| Cash | £1,781 |
| Current Liabilities | £4,335 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 24 April 2025 (12 months from now) |
Filing History
| 12 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 13 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 20 April 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
| 14 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Total exemption full accounts made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 21 April 2015 | Director's details changed for Mr Mohammad Ullah Shinwari on 1 January 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Mr Mohammad Ullah Shinwari on 1 January 2015 (3 pages) |
| 21 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 14 November 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 14 November 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 11 November 2014 | Registered office address changed from Suite 111 Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD to 519 High Road Wembley Middlesex HA0 2DH on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from Suite 111 Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD to 519 High Road Wembley Middlesex HA0 2DH on 11 November 2014 (1 page) |
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 February 2013 | Incorporation (20 pages) |
| 20 February 2013 | Incorporation (20 pages) |