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Smaqi Group Limited

16875664

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Charmille Avenue, London, NW9 4AH
Incorporated 26/11/2025

Compliance

Next accounts due

26/08/2027

On track

Confirmation statement

Last:

Due 09/12/2026

On track

Industry

62020
Information technology consultancy activities
68100
Buying and selling of own real estate

Officers

Mr Muneerahmed Shaikhqureshi

director · Since 26/11/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Muneerahmed Shaikhqureshi

director · Since 26/11/2025

British · England · Age 42

Persons with Significant Control

Mr Muneerahmed Shaikhqureshi

25–50% shares
25–50% votes
Appoint directors

British · England · Age 42

3, Charmille Avenue, London, NW9 4AH

Notified 26/11/2025

Mrs Sana Shamim

25–50% shares
25–50% votes
Appoint directors

British · England · Age 39

3, Charmille Avenue, London, NW9 4AH

Notified 26/11/2025

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line13 Charmille Avenue
2026-06-24

3 CHARMILLE AVENUE

post townLondon
2026-06-24

LONDON