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SHISHA KING UK LTD

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

This company is commonly known as Shisha King Uk Ltd. The company was founded 7 years ago and was given the registration number 10352242. The firm's registered office is in ISLEWORTH, MIDDLESEX. You can find them at Unit 527 5 Spur Road, , Isleworth, Middlesex, . This company's SIC code is 46350 - Wholesale of tobacco products.

Company Information

Name:SHISHA KING UK LTD
Company Number:10352242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:Unit 527 5 Spur Road, Isleworth, Middlesex, United Kingdom, TW7 5BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spur Road, Isleworth, England, TW7 5BD

Director21 August 2021Active
166, Wills Crescent, Whitton, Hounslow, England, TW3 2JD

Secretary31 August 2016Active
166, Wills Crescent, Whitton, Hounslow, England, TW3 2JD

Director31 August 2016Active

People with Significant Control

Ms Ivanka Aleksieva
Notified on:19 August 2021
Status:Active
Date of birth:February 1972
Nationality:Bulgarian
Country of residence:England
Address:Unit 527, 5 Spur Road, Isleworth, England, TW7 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rafael Dimitrov Georgiev
Notified on:31 August 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:166, Wills Crescent, Hounslow, England, TW3 2JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-09-03Officers

Appoint person director company with name date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination secretary company with name termination date.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-13Persons with significant control

Change to a person with significant control.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Officers

Change person secretary company with change date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Change account reference date company previous shortened.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-06-02Persons with significant control

Change to a person with significant control.

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2019-04-11Officers

Change person director company with change date.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-10Officers

Change person secretary company with change date.

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2019-04-10Address

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

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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