Shamsuddin Khan & Harun Miah Ltd

Active04122661 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harun Miah
Owned by
Harun Miah
Accounts type
Micro entity
Region
Greater London
Address
313-315 Commercial Rd
London
E1 2PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
British
Born March 1965 (61)
Miah, Harun
Secretary · Appointed 11 December 2000
British
Miah, Harun
Director · Appointed 11 December 2000
British
Born March 1961 (65)
Officer history (2 former)
3 January 2025
Resigned Khan, Shams Uddin as Director
20 December 2021
Appointed Karim, Abdul as Director
20 February 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Appointed Miah, Harun as Secretary
11 December 2000
Appointed Miah, Harun as Director
11 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Appointed Khan, Shams Uddin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harun Miah
Individual · Notified 15 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Former controllers (1)
16 December 2024
Ceased Shams Uddin Khan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202120202019
Current Assets£10,000£10,000£10,000
Cash£10,000£10,000£10,000
Net Current Assets£10,000£10,000£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates23 December 2025
1 January 2026Micro company accounts31 December 2025
23 December 2025Micro company accounts31 December 2024
28 April 2025Termination of appointment of a director
3 January 2025Cessation of a person with significant control
Show all recent filings

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