Ltd Facts The UK company register, as filed

Register entry · No. SC616878

SHANZ INVESTMENTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 24 Dec 2018

Checks

3 warnings 4 clear · 7 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2021 (1859 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 6 Jan 2022 (1761 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 2018 (7 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    61 GILL PARK, DENNY, STIRLINGSHIRE, FK6 6HH

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2021 · OVERDUE
    Last made up to
    31 Dec 2019
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    6 Jan 2022 · OVERDUE
    Last made up to
    23 Dec 2020
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SHANZ INVESTMENTS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bonifance Okuruju Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 24 Dec 2018 — May 1976 Ugandan · Scotland

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

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Questions

Is SHANZ INVESTMENTS LIMITED still trading?

The register shows SHANZ INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SHANZ INVESTMENTS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SHANZ INVESTMENTS LIMITED set up?

It was incorporated on 24 December 2018.

When are SHANZ INVESTMENTS LIMITED's accounts due?

They were due on 30 September 2021 and are overdue. The last accounts were made up to 31 December 2019.

When is SHANZ INVESTMENTS LIMITED's next confirmation statement due?

It was due on 6 January 2022 and is overdue.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 12377705 ALPHA STERN BUSINESS CONSULTING LTD Active Private Limited Company Inc. 24 Dec 2019 46900 · Non-specialised wholesale trade
  2. SC650222 AMFM SERVICES LIMITED Active Private Limited Company Inc. 24 Dec 2019 82990 · Other business support service activities n.e.c.
  3. 12377450 ASB ZINU LTD Active Private Limited Company Inc. 24 Dec 2019 82990 · Other business support service activities n.e.c.
  4. 12377761 ASPRO TOOLS LIMITED Active Private Limited Company Inc. 24 Dec 2019 82990 · Other business support service activities n.e.c.
  5. 12377237 BEECHCROFT RE LIMITED Active Private Limited Company Inc. 24 Dec 2019 82990 · Other business support service activities n.e.c.

The file

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