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The Open Database Of The Corporate World

SHAFEE LLP

Company Number
OC430700
Status
Active
Incorporation Date
14 February 2020 (over 1 year ago)
Company Type
Limited Liability Partnership
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Yasin Mohammed
Registered Address
  • 34 Rectory Road
    Walthamstow
  • London
  • E17 3BQ
  • England
Latest Accounts Date
2020-04-05
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-04-03 Mr Yasin Mohammed controls United Kingdom flag SHAFEE LLP (United Kingdom, 14 Feb 2020- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2021-03-02 Confirmation statement Confirmation statement made on 2021-02-13 with no updates details
2021-01-16 Annual Accounts Micro company accounts made up to 2020-04-05 details
2021-01-13 Change of accounting reference date of a Limited Liability Partnership (LLP) Previous accounting period shortened from 2021-02-28 to 2020-04-05 details
2020-04-03 Update to PSC statements for a limited liability partnership (LLP) Withdrawal of a person with significant control statement on 2020-04-03 details
2020-04-03 Notice of individual person with significant control (PSC) of a limited liability partnership (LLP) Notification of Yasin Mohammed as a person with significant control on 2020-04-03 details
2020-02-14 Application for the incorporation of a Limited Liability Partnership (LLP) Incorporation of a limited liability partnership details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 4 2021

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