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CUSHIONS (UK) LIMITED

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

This company is commonly known as Cushions (uk) Limited. The company was founded 23 years ago and was given the registration number 04261845. The firm's registered office is in LONDON. You can find them at 45 Holders Hill Drive, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CUSHIONS (UK) LIMITED
Company Number:04261845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:45 Holders Hill Drive, London, England, NW4 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dorset Drive, Edgware, United Kingdom, HA8 7NT

Secretary13 January 2005Active
2, Dorset Drive, Edgware, United Kingdom, HA8 7NT

Director13 August 2003Active
2, Dorset Drive, Edgware, United Kingdom, NW4 1NY

Director20 May 2004Active
15 Tierney Court, 2 Canning Road, Croydon, CR0 6QA

Secretary01 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 July 2001Active
1 Manor Hall Avenue, Hendon, London, NW4 1NY

Director01 August 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 July 2001Active

People with Significant Control

Mr Rakesh Kumar Verma
Notified on:01 May 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:2, Dorset Drive, Edgware, England, HA8 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rita Verma
Notified on:01 May 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:2, Dorset Drive, Edgware, England, HA8 7NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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