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SHIBAH ASSOCIATES LIMITED

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

This company is commonly known as Shibah Associates Limited. The company was founded 11 years ago and was given the registration number 08592108. The firm's registered office is in HAYES. You can find them at 23 Repens Way, , Hayes, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SHIBAH ASSOCIATES LIMITED
Company Number:08592108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:23 Repens Way, Hayes, UB4 9PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Repens Way, Hayes, United Kingdom, UB4 9PR

Director01 July 2013Active
23, Repens Way, Hayes, United Kingdom, UB4 9PR

Director01 July 2013Active

People with Significant Control

Chris Amini Wilcox
Notified on:01 July 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:23, Repens Way, Hayes, United Kingdom, UB4 9PR
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
  • 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
Grace Christopher Wilcox
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:23, Repens Way, Hayes, United Kingdom, UB4 9PR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • 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 (5 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
2024-04-18Accounts

Accounts with accounts type dormant.

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2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-18Accounts

Accounts with accounts type dormant.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-05-22Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Restoration

Administrative restoration company.

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2016-12-20Gazette

Gazette dissolved compulsory.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-05-23Accounts

Accounts with accounts type dormant.

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2015-08-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type dormant.

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2014-07-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Incorporation

Incorporation company.

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