SHIBAINU LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shibainu Limited. The company was founded 3 years ago and was given the registration number 12740179. The firm's registered office is in RUISLIP. You can find them at 2nd Floor College House, 17 King Edwards Road, Ruislip, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | SHIBAINU LIMITED |
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| Company Number | : | 12740179 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 14 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Secretary | 14 July 2020 | Active |
| 2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE | Director | 14 July 2020 | Active |
People with Significant Control
| Kin Yan Lee |
| Notified on | : | 14 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1987 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Kin Nga Wong |
| Notified on | : | 14 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | Hong Konger |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-25 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-14 | Incorporation | Incorporation company. | Download |