UKBizDB.co.uk

SHALIMAR (DERBY) LIMITED

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

This company is commonly known as Shalimar (derby) Limited. The company was founded 10 years ago and was given the registration number 08988535. The firm's registered office is in MICKLEOVER. You can find them at Plough House, 196 Uttoxeter Road, Mickleover, Derby. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SHALIMAR (DERBY) LIMITED
Company Number:08988535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Plough House, 196 Uttoxeter Road, Mickleover, Derby, DE3 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plough, House, 196 Uttoxeter Road, Mickleover, DE3 9AA

Director09 April 2014Active
Plough, House, 196 Uttoxeter Road, Mickleover, United Kingdom, DE3 9AA

Director09 April 2014Active
Plough, House, 196 Uttoxeter Road, Mickleover, United Kingdom, DE3 9AA

Director09 April 2014Active

People with Significant Control

Mr Shahzad Akhtar
Notified on:01 January 2019
Status:Active
Date of birth:January 1992
Nationality:British
Address:Plough, House, Mickleover, DE3 9AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mahmood Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shaheen Akhtar
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:18, St. Christophers Way, Derby, England, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-24Accounts

Accounts with accounts type total exemption full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-04-20Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-19Gazette

Gazette filings brought up to date.

Download
2016-03-15Gazette

Gazette notice compulsory.

Download
2015-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-23Officers

Change person director company with change date.

Download
2014-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-14Officers

Termination director company with name.

Download
2014-05-14Address

Move registers to sail company.

Download

Copyright © 2024. All rights reserved.