| Company Name | Shreekala Limited |
|---|---|
| Directors | Frederick Horace Dubignon and Shruti Ghelani |
| Company Status | Active |
| Company Number | 03129870 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1995(28 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Frederick Horace Dubignon |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
| Director Name | Shruti Ghelani |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Dancer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
| Secretary Name | Frederick Horace Dubignon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Springfield Bushey Heath Hertfordshire WD23 1GL |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 10 Springfield Bushey Heath Bushey Hertfordshire WD23 1GL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Frederick H. Dubignon 50.00% Ordinary |
|---|---|
| 1 at £1 | Shruti Ghelani 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,109 |
| Cash | £1,109 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 7 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 12 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (1 page) |
| 2 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 9 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 29 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 18 December 2009 | Director's details changed for Shruti Ghelani on 2 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Shruti Ghelani on 2 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Shruti Ghelani on 2 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Frederick Horace Dubignon on 2 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Frederick Horace Dubignon on 2 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Frederick Horace Dubignon on 2 October 2009 (2 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 16 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 23/11/07; full list of members (2 pages) |
| 22 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 6 December 2005 | Return made up to 23/11/05; full list of members (7 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 21 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 30 December 2003 | Return made up to 23/11/03; full list of members
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| 30 December 2003 | Return made up to 23/11/03; full list of members
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| 16 September 2003 | Registered office changed on 16/09/03 from: 63 the rutts bushey heath bushey hertfordshire WD23 1LN (1 page) |
| 16 September 2003 | Registered office changed on 16/09/03 from: 63 the rutts bushey heath bushey hertfordshire WD23 1LN (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 2 January 2003 | Return made up to 23/11/02; full list of members
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| 2 January 2003 | Return made up to 23/11/02; full list of members
|
| 27 September 2002 | Registered office changed on 27/09/02 from: 64A leyland road lee london SE12 8DP (1 page) |
| 27 September 2002 | Registered office changed on 27/09/02 from: 64A leyland road lee london SE12 8DP (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 5 chalcroft road lee london SE13 5RE (1 page) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 5 chalcroft road lee london SE13 5RE (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 21 December 2001 | Return made up to 23/11/01; full list of members
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| 21 December 2001 | Return made up to 23/11/01; full list of members
|
| 7 December 2001 | Registered office changed on 07/12/01 from: 64A leyland road lee london SE12 8DW (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 64A leyland road lee london SE12 8DW (1 page) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 30 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 30 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 23/11/99; full list of members (6 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 16 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 12 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 23/11/97; full list of members (6 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 17 September 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 6 December 1996 | Return made up to 23/11/96; full list of members
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| 6 December 1996 | Return made up to 23/11/96; full list of members
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| 28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 28 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1995 | Director resigned (2 pages) |
| 24 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1995 | Secretary resigned (2 pages) |
| 24 November 1995 | Registered office changed on 24/11/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 24 November 1995 | Registered office changed on 24/11/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page) |
| 24 November 1995 | New director appointed (2 pages) |
| 24 November 1995 | New director appointed (2 pages) |