opendata.bot
Company number
07856576

NEW SHIRAZ LIMITED

Officer · HALL, Ladan, Ms. and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEW SHIRAZ LIMITED
Company number
07856576
Registered office
TINTAGEL HOUSE C/O ALITAS UK LIMITED, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND · 70 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2011
Status
Active
Age
14 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Dec 2026
Confirmation statement — last
22 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 22/11/2011
Active
director
Appointed 16/02/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Javad Marandi
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Javad Marandi
born 02/1968 · Switzerland owns 75–100% of shares Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 22/11/2011
director Appointed 16/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/02/2022 Director appointed JACOBSON, Ryan Benjamin
06/04/2016 Person with significant control added Mr Javad Marandi
22/11/2011 Director appointed HALL, Ladan, Ms.

Financial highlights

No figures could be read from the accounts filed on 11 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEW SHIRAZ LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/07856576
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEW SHIRAZ LIMITED?
According to the official registry, the company number of NEW SHIRAZ LIMITED is 07856576.
Where is NEW SHIRAZ LIMITED registered?
The registered office is TINTAGEL HOUSE C/O ALITAS UK LIMITED, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND.
Who runs NEW SHIRAZ LIMITED?
HALL, Ladan, Ms. is listed among the officers of NEW SHIRAZ LIMITED.
What is the SIC code of NEW SHIRAZ LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls NEW SHIRAZ LIMITED?
Mr Javad Marandi is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of NEW SHIRAZ LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NEW SHIRAZ LIMITED (07856576)

NEW SHIRAZ LIMITED is a private limited company incorporated on 22 November 2011 and registered in the United Kingdom under company number 07856576. Its registered office is at TINTAGEL HOUSE C/O ALITAS UK LIMITED, 92 ALBERT EMBANKMENT, LONDON, SE1 7TY, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Javad Marandi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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