Ltd Facts The UK company register, as filed

Register entry · No. SC534608

SHEENI & ZAKI LTD

Active Private Limited Company Incorporated 5 May 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £52,538.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 May 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST STOP 2 SHOP, 74-76 GLAMIS ROAD, KIRRIEMUIR, ANGUS, SCOTLAND, DD8 5DD

    As filed with Companies House.

  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    12 Oct 2027
    Last made up to
    28 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHEENI & ZAKI LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £52,538 4
31 May 2024 not published not published — £43,441 3
31 May 2023 not published not published — £24,953 3
31 May 2022 not published not published — £14,441 3
31 May 2021 not published not published — £6,012 2
31 May 2020 not published not published — £-6,270 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Asif Ali Manager Director 1 Oct 2020 — September 1977 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Asif Ali Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Oct 2020 — September 1977 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SHEENI & ZAKI LTD still trading?

The register shows SHEENI & ZAKI LTD as active.

What does SHEENI & ZAKI LTD do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was SHEENI & ZAKI LTD set up?

It was incorporated on 5 May 2016.

When are SHEENI & ZAKI LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is SHEENI & ZAKI LTD's next confirmation statement due?

By 12 October 2027.

Who runs SHEENI & ZAKI LTD?

SHEENI & ZAKI LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 10542485 M N STORES LTD Active Private Limited Company Inc. 29 Dec 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 10541934 VTS LTD Active Private Limited Company Inc. 29 Dec 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 10540770 JATT DA THEKA LTD Active Private Limited Company Inc. 28 Dec 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. 10541141 SHOPPING POINT LTD Active Private Limited Company Inc. 28 Dec 2016 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 10540095 WS THAI FOOD PRODUCTS LIMITED Active Private Limited Company Inc. 28 Dec 2016 01280 · Growing of spices, aromatic, drug and pharmaceutical crops

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House