| Company Name | Shubra Limited |
|---|---|
| Directors | Sangita Devani and Vasudaben Rashmikant Vora |
| Company Status | Active |
| Company Number | 08816110 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Miss Sangita Devani |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Beautician |
| Country of Residence | United Kingdom |
| Correspondence Address | Coppersun Suite Talbot Business Centre 204-226 Imp Harrow Middlesex HA2 7HH |
| Director Name | Mrs Vasudaben Rashmikant Vora |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Coppersun Suite 1st Floor, Building 2 Croxley Park Watford Hertfordshire WD18 8YA |
| Director Name | Mrs Rakhee Kotecha |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 27 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coppersun Suite Talbot Business Centre 204-226 Imp Harrow Middlesex HA2 7HH |
Location
| Registered Address | Coppersun Suite 1st Floor, Building 2 Croxley Park Watford Hertfordshire WD18 8YA |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 51 at £1 | Rakhee Kotecha 51.00% Ordinary |
|---|---|
| 49 at £1 | Sangita Devani 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,750 |
| Current Liabilities | £1,801 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 October 2024 (6 months from now) |
Filing History
| 20 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 4 December 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 16 September 2020 | Registered office address changed from Coppersun Suite 54 Clarendon Road Watford WD17 1DU England to Coppersun Suite 1st Floor, Building 2 Croxley Park Watford Hertfordshire WD18 8YA on 16 September 2020 (1 page) |
| 5 November 2019 | Registered office address changed from Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore HA7 1BT England to Coppersun Suite 54 Clarendon Road Watford WD17 1DU on 5 November 2019 (1 page) |
| 5 November 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2019 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 August 2017 | Registered office address changed from Coppersun Suite Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore HA7 1BT on 10 August 2017 (1 page) |
| 10 August 2017 | Registered office address changed from Coppersun Suite Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore HA7 1BT on 10 August 2017 (1 page) |
| 22 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 28 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-28
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 July 2015 | Director's details changed for Mrs Vasudha Rashmi Vora on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mrs Vasudha Rashmi Vora on 7 July 2015 (2 pages) |
| 7 July 2015 | Director's details changed for Mrs Vasudha Rashmi Vora on 7 July 2015 (2 pages) |
| 15 October 2014 | Appointment of Mrs Rakhee Kotecha as a director on 27 September 2014 (2 pages) |
| 15 October 2014 | Register inspection address has been changed to C/O Coppersun Suite, Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH (1 page) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Termination of appointment of Rakhee Kotecha as a director on 27 September 2014 (1 page) |
| 15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Appointment of Mrs Vasuda Vora as a director on 27 September 2014 (2 pages) |
| 15 October 2014 | Termination of appointment of Rakhee Kotecha as a director on 27 September 2014 (1 page) |
| 15 October 2014 | Appointment of Mrs Vasuda Vora as a director on 27 September 2014 (2 pages) |
| 15 October 2014 | Appointment of Mrs Rakhee Kotecha as a director on 27 September 2014 (2 pages) |
| 15 October 2014 | Register inspection address has been changed to C/O Coppersun Suite, Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH (1 page) |
| 15 October 2014 | Director's details changed for Mrs Vasuda Vora on 27 September 2014 (2 pages) |
| 15 October 2014 | Director's details changed for Mrs Vasuda Vora on 27 September 2014 (2 pages) |
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
|