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SHISHAPEDIA UK LTD

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

This company is commonly known as Shishapedia Uk Ltd. The company was founded 5 years ago and was given the registration number 11970212. The firm's registered office is in LONDON. You can find them at 33 Byron Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHISHAPEDIA UK LTD
Company Number:11970212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 Byron Avenue, London, England, NW9 0ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director30 April 2019Active
33, Byron Avenue, London, England, NW9 0ER

Director21 November 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director30 April 2019Active

People with Significant Control

Miss Sabiha Valli
Notified on:30 April 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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
Mr Idris Busari
Notified on:30 April 2019
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 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

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-18Dissolution

Dissolution application strike off company.

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2022-11-16Officers

Termination director company with name termination date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type dormant.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-21Address

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

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2020-11-21Officers

Appoint person director company with name date.

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2020-11-21Persons with significant control

Change to a person with significant control.

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2020-11-21Address

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

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2020-11-21Persons with significant control

Cessation of a person with significant control.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-07-02Officers

Termination director company with name termination date.

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2019-04-30Incorporation

Incorporation company.

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