SHAHROOZI ENTERPRISES LTD

SHAHROOZI ENTERPRISES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHAHROOZI ENTERPRISES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07805970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHAHROOZI ENTERPRISES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SHAHROOZI ENTERPRISES LTD located?

    Registered Office Address
    Asm House
    103a Keymer Road
    BN6 8QL Hassocks
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAHROOZI ENTERPRISES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for SHAHROOZI ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for SHAHROOZI ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Cessation of Nima Shahroozi as a person with significant control on Jun 02, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Appointment of Mr Shahram Moallemi as a director on Jun 02, 2025

    2 pagesAP01

    Termination of appointment of Nima Shahroozi as a director on Jun 02, 2025

    1 pagesTM01

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Change of details for Mr Nima Shahroozi as a person with significant control on Jan 09, 2020

    2 pagesPSC04

    Director's details changed for Mr Nima Shahroozi on Jan 09, 2020

    2 pagesCH01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE to Asm House 103a Keymer Road Hassocks West Sussex BN6 8QL on Sep 27, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Who are the officers of SHAHROOZI ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOALLEMI, Shahram
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    United KingdomBritish41679790001
    SHAHROOZI, Abdolamir
    Tivoli Crescent North
    BN1 5NA Brighton
    89
    United Kingdom
    Director
    Tivoli Crescent North
    BN1 5NA Brighton
    89
    United Kingdom
    United KingdomIranian163693980001
    SHAHROOZI, Ali
    Tivoli Crescent North
    BN1 5NA Brighton
    89
    United Kingdom
    Director
    Tivoli Crescent North
    BN1 5NA Brighton
    89
    United Kingdom
    United KingdomIranian163693990001
    SHAHROOZI, Nima
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Director
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    EnglandIranian163693970002

    Who are the persons with significant control of SHAHROOZI ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nima Shahroozi
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Oct 01, 2016
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Yes
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abdolamir Shahroozi
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Oct 01, 2016
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    No
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Shahroozi
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    Oct 01, 2016
    103a Keymer Road
    BN6 8QL Hassocks
    Asm House
    West Sussex
    United Kingdom
    No
    Nationality: Iranian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0