Shayaan Ltd.

Active04363164 Private limited company
Incorporated
30 January 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Shayaan Talaimojeh
Accounts type
Total exemption full
Region
Greater London
Address
50 Melford Avenue
Barking
IG11 9HT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born November 1999
Director · Appointed 26 September 2025
British
Born July 1960 (66)
Officer history (14 former)
28 April 2026
Appointed Talaimojeh, Shayaan as Director
27 April 2026
Resigned Talaimojeh, Shayaan as Secretary
27 September 2025
Resigned Talaimojeh, Rehana as Director
26 September 2025
Appointed Talaimojeh, Abolghasem Soheil as Director
10 February 2021
Resigned Talaimojeh, Shahaab as Secretary
10 February 2021
Appointed Talaimojeh, Shayaan as Secretary
21 May 2014
Resigned Talaimojeh, Shahaab as Secretary
21 May 2014
Resigned Talaimojeh, Rehana as Director
25 February 2011
Appointed Talaimojeh, Rehana as Director
25 February 2011
Appointed Talaimojeh, Shahaab as Secretary
25 February 2011
Appointed Talaimojeh, Shahaab as Secretary
25 February 2011
Appointed Talaimojeh, Rehana as Director
25 February 2011
Resigned Khan, Ambareen as Director
25 February 2011
Resigned Khan, Sadia as Secretary
9 March 2007
Appointed Khan, Ambareen as Director
9 March 2007
Resigned Talaimojeh, Soheil as Director
9 March 2007
Appointed Khan, Sadia as Secretary
9 March 2007
Resigned Talaimojeh, Rehana as Secretary
20 February 2004
Resigned Talaimojeh, Sadia as Secretary
20 February 2004
Appointed Talaimojeh, Soheil as Director
20 February 2004
Appointed Talaimojeh, Rehana as Secretary
20 February 2004
Resigned Khan, Ambareen as Director
12 July 2002
Appointed Talaimojeh, Sadia as Secretary
12 July 2002
Appointed Khan, Ambareen as Director
12 July 2002
Resigned Talaimojeh, Rehana as Secretary
12 July 2002
Resigned Talaimojeh, Soheil as Director
30 January 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
30 January 2002
Appointed Talaimojeh, Rehana as Secretary
30 January 2002
Appointed Talaimojeh, Soheil as Director

Ownership 1 active

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

Individual · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1999
Former controllers (3)
28 April 2026
Ceased Abolghasem Soheil Talaimojeh — Owns 75–100% of shares
2 April 2026
Ceased Shayaan Talaimojeh — Owns 75–100% of shares
20 September 2025
Ceased Rehana Talaimojeh — Owns 75–100% of shares

Financials

Net Assets
(£5,077)
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,957) (£4,957) (£4,957) (£4,957) (£5,017) (£5,077)
Balance sheet detail
202520242023202220212020
Net Current Assets(£5,077)(£5,017)(£4,957)(£4,957)(£4,957)(£4,957)
Net Assets(£5,077)(£5,017)(£4,957)(£4,957)(£4,957)(£4,957)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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