Introduction
Watch Company
S
SHEIKH VENTURES LIMITED
SHEIKH VENTURES LIMITED is an active company incorporated on 28 February 2019 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. SHEIKH VENTURES LIMITED was registered 7 years ago.(SIC: 64209, 64304)
Status
active
Active since 7 years ago
Company No
11851860
LTD Company
Age
7 Years
Incorporated 28 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Parkview House Ground Floor 82 Oxford Road Uxbridge, UB8 1UX,
Previous Addresses
Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG
From: 15 May 2019To: 9 July 2025
7th Floor Metropolitan House Darkes Lane Potter Bar Hertfordshire SG12 0RZ United Kingdom
From: 28 February 2019To: 15 May 2019
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
HUSSAIN, Sheeam, Mr.
ActiveMetropolitan House, Potter BarSG12 0RZ
Secretary
Appointed 28 Feb 2019
HUSSAIN, Sheeam, Mr.
Metropolitan House, Potter BarSG12 0RZ
Secretary
28 Feb 2019
Active
SHEIKH, Akbar
ActiveGround Floor, UxbridgeUB8 1UX
Born May 1989
Director
Appointed 28 Feb 2019
SHEIKH, Akbar
Ground Floor, UxbridgeUB8 1UX
Born May 1989
Director
28 Feb 2019
Active
SHEIKH, Farouq Rashid
ActiveGround Floor, UxbridgeUB8 1UX
Born October 1958
Director
Appointed 28 Feb 2019
SHEIKH, Farouq Rashid
Ground Floor, UxbridgeUB8 1UX
Born October 1958
Director
28 Feb 2019
Active
SHEIKH, Yusuf
ActiveGround Floor, UxbridgeUB8 1UX
Born December 1992
Director
Appointed 28 Feb 2019
SHEIKH, Yusuf
Ground Floor, UxbridgeUB8 1UX
Born December 1992
Director
28 Feb 2019
Active
DUFTON, Gareth Norman
ResignedDarkes Lane, Potters BarEN6 1AG
Born January 1976
Director
Appointed 28 Feb 2019
Resigned 24 Apr 2020
DUFTON, Gareth Norman
Darkes Lane, Potters BarEN6 1AG
Born January 1976
Director
28 Feb 2019
Resigned 24 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Darkes Lane, Potters BarEN6 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2020
Sheikh Holdings Group (Investments) Limited
Darkes Lane, Potters BarEN6 1AG
Ownership of shares 75 to 100 percent
01 Apr 2020
Active
Filing History
23
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2021
28 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2020
1 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2020
15 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2019