Introduction
Watch Company
S
SHEIKH CONSULTANCY LTD
SHEIKH CONSULTANCY LTD is an active company incorporated on 29 April 2020 with the registered office located in Melton Mowbray. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHEIKH CONSULTANCY LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12576989
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
C/O Xitax, Pera Business Park Nottingham Road Melton Mowbray, LE13 0PB,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SHEIKH, Shabbir Ibrahim
ActiveNottingham Road, Melton MowbrayLE13 0PB
Born September 1974
Director
Appointed 29 Apr 2020
SHEIKH, Shabbir Ibrahim
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1974
Director
29 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shabbir Ibrahim Sheikh
ActiveNottingham Road, Melton MowbrayLE13 0PB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2024
Mr Shabbir Ibrahim Sheikh
Nottingham Road, Melton MowbrayLE13 0PB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Dec 2024
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 January 2025
2 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 January 2025
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2021