SHEIKHETTES ITC LTD

⚰️Wound downdissolved
03135288 · ltd · incorporated 1995-12-07
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
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Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
63/100
Worth a look
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What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 63/100 (worth a look), bankability 70/100. Strong seller-intent signal (78/100, director aged 79). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (55/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 4 with DOB)
79
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
72 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
63/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2019-07-23
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-07-23
    🏁
    Company dissolved
  3. 2019-05-07
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-04-25
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2019-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2018-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2017-10-04
    📄
    resolution
    resolution · RESOLUTIONS
  8. 2017-09-29
    📄
    resolution
    resolution · RESOLUTIONS
  9. 2017-04-09
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2016-04-14
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2016-01-05
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  12. 2015-04-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2014-12-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  14. 2014-04-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2013-12-10
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2013-03-15
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2012-12-12
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  18. 2012-12-12
    📄
    termination-secretary-company-with-name
    officers · TM02
  19. 2012-12-12
    📄
    appoint-person-secretary-company-with-name
    officers · AP03
  20. 2012-03-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2012-01-18
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  22. 2012-01-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  23. 2011-07-11
    ➕
    SHEIKH, Rukhsana Tariq appointed
    secretary
  24. 2011-07-11
    📄
    termination-secretary-company
    officers · TM02
  25. 2011-05-01
    ➖
    SHEIKH, Osama Rasheed resigned
    secretary
  26. 2003-12-07
    ➕
    SHEIKH, Osama Rasheed appointed
    secretary
  27. 2003-12-07
    ➖
    SHEIKH, Rukhsana Tariq resigned
    secretary
  28. 1998-11-09
    ➕
    SHEIKH, Rukhsana Tariq appointed
    director
  29. 1998-11-09
    ➕
    SHEIKH, Rukhsana Tariq appointed
    secretary
  30. 1998-11-09
    ➖
    WHITEHEAD, Desmond resigned
    secretary
  31. 1998-11-09
    ➖
    WHITEHEAD, Desmond resigned
    director
  32. 1995-12-07
    🏢
    Company incorporated
    As SHEIKHETTES ITC LTD
  33. 1995-12-07
    ➕
    SHEIKH, Tariq Rasheed appointed
    director
  34. 1995-12-07
    ➕
    WHITEHEAD, Desmond appointed
    secretary
  35. 1995-12-07
    ➕
    UNICORN COMPANY SERVICES LIMITED appointed
    corporate-secretary
  36. 1995-12-07
    ➖
    UNICORN COMPANY SERVICES LIMITED resigned
    corporate-secretary
  37. 1995-12-07
    ➕
    HASELDEN, Mary Elizabeth appointed
    nominee-director
  38. 1995-12-07
    ➖
    HASELDEN, Mary Elizabeth resigned
    nominee-director
  39. 1995-12-07
    ➕
    WHITEHEAD, Desmond appointed
    director

Owner dependency

100/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Founder name in company name: Company name contains director surname "SHEIKH" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 31 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

96/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • primary20+ year tenure: Director in role 31 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 31 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-07-23

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Tariq Rasheed Sheikh
Individual · British · DOB 10/1947 · age 79
25–50%
25–50%board control25-50% shares · 25-50% voting · board control · firm interest05/12/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated1995-12-07
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

128 Addiscombe Road
East Croydon
Surrey
CR0 5PQ

Filing status

Accounts
Next due: —
Last made up to: 2018-07-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 6 resigned)

SHEIKH, Rukhsana Tariq→
secretary · appointed 2011-07-11
View their other companies + combined net worth →
Active
SHEIKH, Rukhsana Tariq→
director · ~73y · appointed 1998-11-09
View their other companies + combined net worth →
Active
SHEIKH, Tariq Rasheed→
director · ~79y · appointed 1995-12-07
View their other companies + combined net worth →
Active
SHEIKH, Osama Rasheed→
secretary · appointed 2003-12-07 · resigned 2011-05-01
Resigned
SHEIKH, Rukhsana Tariq→
secretary · appointed 1998-11-09 · resigned 2003-12-07
Resigned
WHITEHEAD, Desmond→
secretary · appointed 1995-12-07 · resigned 1998-11-09
Resigned
UNICORN COMPANY SERVICES LIMITED→
corporate-secretary · appointed 1995-12-07 · resigned 1995-12-07
Resigned
HASELDEN, Mary Elizabeth→
nominee-director · ~79y · appointed 1995-12-07 · resigned 1995-12-07
Resigned
WHITEHEAD, Desmond→
director · ~89y · appointed 1995-12-07 · resigned 1998-11-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (72 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-07-23
gazette-notice-voluntary
gazette · GAZ1(A)
2019-05-07
dissolution-application-strike-off-company
dissolution · DS01
2019-04-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2019-04-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2019-01-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2017-12-20
resolution
resolution · RESOLUTIONS
2017-10-04
resolution
resolution · RESOLUTIONS
2017-09-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-04-09
confirmation-statement-with-updates
confirmation-statement · CS01
2016-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2016-04-14
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2016-01-05
accounts-with-accounts-type-total-exemption-full
accounts · AA
2015-04-15
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2014-12-16