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Baba Shisha & Vapes Ltd, E6 1AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BABA SHISHA & VAPES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baba Shisha & Vapes Ltd. The company was founded 4 years ago and was given the registration number 12421525. The firm's registered office is in UPTON PARK. You can find them at 36 Plashet Grove, , Upton Park, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:BABA SHISHA & VAPES LTD
Company Number:12421525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:36 Plashet Grove, Upton Park, United Kingdom, E6 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Plashet Grove, Upton Park, United Kingdom, E6 1AE

Director12 June 2023Active
36, Plashet Grove, Upton Park, United Kingdom, E6 1AE

Director23 January 2020Active
36, Plashet Grove, Upton Park, United Kingdom, E6 1AE

Director30 November 2020Active

People with Significant Control

Mr Akramulla Tauhid Khan
Notified on:12 June 2023
Status:Active
Date of birth:December 1989
Nationality:Indian
Country of residence:United Kingdom
Address:36, Plashet Grove, Upton Park, United Kingdom, E6 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaiyum Ibrahim Patel
Notified on:30 November 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:36, Plashet Grove, Upton Park, United Kingdom, E6 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Mansoor
Notified on:23 January 2020
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:36, Plashet Grove, Upton Park, United Kingdom, E6 1AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-12-13Persons with significant control

Cessation of a person with significant control.

Download
2023-12-13Persons with significant control

Notification of a person with significant control.

Download
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Officers

Termination director company with name termination date.

Download
2023-12-13Officers

Appoint person director company with name date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type micro entity.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Officers

Termination director company with name termination date.

Download
2020-12-01Persons with significant control

Cessation of a person with significant control.

Download
2020-12-01Persons with significant control

Notification of a person with significant control.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-01-23Incorporation

Incorporation company.

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