SHISHA PLANET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shisha Planet Limited. The company was founded 4 years ago and was given the registration number 12883357. The firm's registered office is in LONDON. You can find them at 98 Commercial Road, , London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.
Company Information
| Name | : | SHISHA PLANET LIMITED |
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| Company Number | : | 12883357 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 September 2020 |
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| Industry Codes | : | - 47260 - Retail sale of tobacco products in specialised stores
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Office Address & Contact
| Registered Address | : | 98 Commercial Road, London, England, E1 1NU |
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| Country Origin | : | ENGLAND |
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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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People with Significant Control
| Mr Hamid Khan |
| Notified on | : | 20 June 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite A, First Floor, 2a-4a Windsor Street, Luton, United Kingdom, LU1 3UB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Mohammed Anwar Hussain |
| Notified on | : | 26 March 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | Bangladeshi |
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| Country of residence | : | England |
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| Address | : | 15, Leagrave Road, Luton, England, LU4 8HT |
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| 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
- Right to appoint and remove directors
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| Mr Simanto Bashar |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1998 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 130, Leagrave Road, Luton, England, LU4 8HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)