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DR. KHUBYBE'S LTD

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

This company is commonly known as Dr. Khubybe's Ltd. The company was founded 4 years ago and was given the registration number 12021257. The firm's registered office is in RAINHAM. You can find them at C E M E Innovation Centre Launchpad 8, Marsh Way, Rainham, London. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:DR. KHUBYBE'S LTD
Company Number:12021257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C E M E Innovation Centre Launchpad 8, Marsh Way, Rainham, London, United Kingdom, RM13 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2351, Unit 3a,, 34-35 Hatton Garden, London, England, EC1N 8DX

Director29 May 2019Active
C E M E Innovation Centre Launchpad 8, Marsh Way, Rainham, United Kingdom, RM13 8EU

Secretary14 February 2020Active
6, Westwood Road, Ilford, England, IG3 8RA

Secretary29 May 2019Active
C E M E Innovation Centre Launchpad 8, Marsh Way, Rainham, United Kingdom, RM13 8EU

Director01 June 2020Active
Suite 2351, Unit 3a,, 34-35 Hatton Garden, London, England, EC1N 8DX

Director02 December 2020Active
10b, Clova Road, London, England, E7 9AH

Director09 October 2019Active

People with Significant Control

Mr Hla Kyaw
Notified on:02 December 2020
Status:Active
Date of birth:September 1982
Nationality:Dutch
Country of residence:England
Address:Suite 2351, Unit 3a,, 34-35 Hatton Garden, London, England, EC1N 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr. Sultan Al-Lihaibi
Notified on:10 June 2020
Status:Active
Date of birth:December 1960
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:C E M E Innovation Centre Launchpad 8, Marsh Way, Rainham, United Kingdom, RM13 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Maung Maung Tin
Notified on:09 October 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:10b, Clova Road, London, England, E7 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rawzia Parveen
Notified on:29 May 2019
Status:Active
Date of birth:October 1995
Nationality:Dutch
Country of residence:England
Address:6, Westwood Road, Ilford, England, IG3 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hla Kyaw
Notified on:29 May 2019
Status:Active
Date of birth:September 1982
Nationality:Dutch
Country of residence:England
Address:6, Westwood Road, Ilford, England, IG3 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Termination director company with name termination date.

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2022-10-12Change of name

Certificate change of name company.

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2022-09-25Address

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

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2022-08-17Address

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

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2022-08-16Change of name

Certificate change of name company.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Officers

Termination director company with name termination date.

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2020-07-09Officers

Change person secretary company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person secretary company with change date.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

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2020-06-10Officers

Termination director company with name termination date.

Download
2020-06-10Officers

Appoint person director company with name date.

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