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SHIBA DESIGN LTD

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

This company is commonly known as Shiba Design Ltd. The company was founded 3 years ago and was given the registration number 13025687. The firm's registered office is in WELLINGBOROUGH. You can find them at 67 Alexandra Road, , Wellingborough, Northampton. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHIBA DESIGN LTD
Company Number:13025687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2020
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:67 Alexandra Road, Wellingborough, Northampton, United Kingdom, NN8 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Pochard Street, 21 Pochard Street, Rushden, United Kingdom, NN10 6FX

Director17 November 2020Active
67 Alexandra Road, 67 Alexandra Road, Wellingborough, United Kingdom, NN8 1EF

Director14 March 2022Active

People with Significant Control

Mr Norbert Borkowski
Notified on:07 March 2022
Status:Active
Date of birth:January 1999
Nationality:Polish
Country of residence:United Kingdom
Address:67, Alexandra Road, Wellingborough, United Kingdom, NN8 1EF
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
Mrs Monika Justyna Sieniuc
Notified on:17 November 2020
Status:Active
Date of birth:May 1978
Nationality:Polish
Country of residence:United Kingdom
Address:21 Pochard Street, 21 Pochard Street, Rushden, United Kingdom, NN10 6FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-04-11Address

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

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2023-03-28Officers

Change person director company with change date.

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2023-03-28Address

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

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-02-05Officers

Change person director company with change date.

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2020-11-17Incorporation

Incorporation company.

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