| Company Name | Subshop Limited |
|---|---|
| Director | Mandeep Kaur |
| Company Status | Active |
| Company Number | 08618689 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mrs Mandeep Kaur |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| Secretary Name | Aaniya Singh |
|---|---|
| Status | Current |
| Appointed | 16 July 2019(5 years, 12 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Correspondence Address | 58 High Street Pinner HA5 5PZ |
| Director Name | Mrs Mandeep Kaur |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
| Secretary Name | Mrs Taljeet Kaur |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mandeep Kaur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,040 |
| Cash | £31,831 |
| Current Liabilities | £43,916 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 22 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months, 2 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 22 July 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 26 July 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 29 July 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 3 September 2019 | Director's details changed for Mrs Mandeep Kaur on 3 September 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 16 July 2019 | Appointment of Aaniya Singh as a secretary on 16 July 2019 (2 pages) |
| 16 July 2019 | Termination of appointment of Taljeet Kaur as a secretary on 16 July 2019 (1 page) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
| 26 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (14 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 6 September 2013 | Termination of appointment of Mandeep Kaur as a director (1 page) |
| 6 September 2013 | Appointment of Mrs Mandeep Kaur as a director (2 pages) |
| 6 September 2013 | Termination of appointment of Mandeep Kaur as a director (1 page) |
| 6 September 2013 | Appointment of Mrs Mandeep Kaur as a director (2 pages) |
| 22 July 2013 | Incorporation
|
| 22 July 2013 | Incorporation
|