Company NameShubh Limited
DirectorsBhaveshkumar Umeshbhai Shah and Khyati Bhaveshkumar Shah
Company StatusActive
Company Number12103401
CategoryPrivate Limited Company
Incorporation Date15 July 2019(4 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Bhaveshkumar Umeshbhai Shah
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2019(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address21 Nursery Road
Pinner
HA5 2AP
Director NameMrs Khyati Bhaveshkumar Shah
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(5 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address21 Nursery Road
Pinner
HA5 2AP

Location

Registered Address21 Nursery Road
Pinner
HA5 2AP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return5 October 2023 (7 months ago)
Next Return Due19 October 2024 (5 months, 2 weeks from now)

Charges

11 May 2023Delivered on: 12 May 2023
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

6 December 2023Registration of charge 121034010002, created on 4 December 2023 (52 pages)
24 November 2023Confirmation statement made on 5 October 2023 with no updates (3 pages)
17 October 2023Micro company accounts made up to 31 March 2023 (2 pages)
12 May 2023Registration of charge 121034010001, created on 11 May 2023 (56 pages)
17 November 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
14 July 2022Micro company accounts made up to 31 March 2022 (2 pages)
12 April 2022Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
16 November 2021Confirmation statement made on 16 November 2021 with updates (4 pages)
14 November 2021Statement of capital following an allotment of shares on 30 July 2020
  • GBP 100
(3 pages)
9 November 2021Micro company accounts made up to 31 July 2021 (2 pages)
7 September 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
4 February 2021Micro company accounts made up to 31 July 2020 (6 pages)
25 August 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
24 April 2020Director's details changed for Mrs Khyati Bhaveskumar Shah on 24 April 2020 (2 pages)
13 January 2020Appointment of Mrs Khyati Bhaveskumar Shah as a director on 31 December 2019 (2 pages)
15 July 2019Incorporation
Statement of capital on 2019-07-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)