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REAL SHHH LIMITED

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

This company is commonly known as Real Shhh Limited. The company was founded 6 years ago and was given the registration number 10803661. The firm's registered office is in LONDON. You can find them at 53 Alric Avenue, , London, . This company's SIC code is 10320 - Manufacture of fruit and vegetable juice.

Company Information

Name:REAL SHHH LIMITED
Company Number:10803661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 10320 - Manufacture of fruit and vegetable juice
  • 10890 - Manufacture of other food products n.e.c.
  • 56103 - Take-away food shops and mobile food stands
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:53 Alric Avenue, London, United Kingdom, NW10 8RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Alric Avenue, London, United Kingdom, NW10 8RA

Director05 June 2017Active
53, Alric Avenue, London, United Kingdom, NW10 8RA

Director08 June 2017Active
53, Alric Avenue, London, United Kingdom, NW10 8RA

Director06 June 2017Active
53, Alric Avenue, London, United Kingdom, NW10 8RA

Director05 June 2017Active

People with Significant Control

Mr Marcus Dobbs
Notified on:03 July 2017
Status:Active
Date of birth:July 2017
Nationality:British
Country of residence:United Kingdom
Address:53, Alric Avenue, London, United Kingdom, NW10 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Marcus Dobbs
Notified on:06 June 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:53, Alric Avenue, London, United Kingdom, NW10 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Marcus Dobbs
Notified on:06 June 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:53, Alric Avenue, London, United Kingdom, NW10 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mr Marcus Dobbs
Notified on:05 June 2017
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:53, Alric Avenue, London, United Kingdom, NW10 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Miss Michelle Johnson
Notified on:05 June 2017
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:United Kingdom
Address:53, Alric Avenue, London, United Kingdom, NW10 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-10Persons with significant control

Cessation of a person with significant control.

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2017-07-04Persons with significant control

Change to a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-07-03Officers

Appoint person director company with name date.

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2017-07-03Officers

Termination director company.

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2017-07-03Persons with significant control

Change to a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

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2017-07-03Persons with significant control

Cessation of a person with significant control.

Download
2017-07-03Officers

Termination director company with name termination date.

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2017-07-02Persons with significant control

Notification of a person with significant control.

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2017-07-02Officers

Appoint person director company with name date.

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2017-07-02Officers

Termination director company with name termination date.

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2017-07-02Persons with significant control

Cessation of a person with significant control.

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2017-06-05Incorporation

Incorporation company.

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