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BABYLON SHISHA LTD

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

This company is commonly known as Babylon Shisha Ltd. The company was founded 3 years ago and was given the registration number 12840177. The firm's registered office is in AYLESBURY. You can find them at 36 Hampden Road, Stoke Mandeville, Aylesbury, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BABYLON SHISHA LTD
Company Number:12840177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:36 Hampden Road, Stoke Mandeville, Aylesbury, England, HP22 5TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Oliffe Close, Aylesbury, HP20 2BJ

Director26 August 2020Active
34, Oliffe Close, Aylesbury, HP20 2BJ

Director26 August 2020Active

People with Significant Control

Mr Martin David South
Notified on:26 August 2020
Status:Active
Date of birth:July 1960
Nationality:British
Address:34, Oliffe Close, Aylesbury, HP20 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Thekra South
Notified on:26 August 2020
Status:Active
Date of birth:January 1965
Nationality:British
Address:34, Oliffe Close, Aylesbury, HP20 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type dormant.

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2023-10-30Address

Change registered office address company with date old address new address.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-02Accounts

Accounts with accounts type dormant.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type dormant.

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2021-12-17Gazette

Gazette filings brought up to date.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Gazette

Gazette notice compulsory.

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2020-08-26Incorporation

Incorporation company.

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