UKBizDB.co.uk

SHREE INTERNATIONAL LIMITED

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

This company is commonly known as Shree International Limited. The company was founded 25 years ago and was given the registration number 03671923. The firm's registered office is in PINNER. You can find them at 90 Marsworth Avenue, , Pinner, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SHREE INTERNATIONAL LIMITED
Company Number:03671923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:90 Marsworth Avenue, Pinner, Middlesex, HA5 4TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
197, Kingston Road, Epsom, KT19 0AB

Secretary23 November 1998Active
197, Kingston Road, Epsom, KT19 0AB

Director11 August 2008Active
197, Kingston Road, Epsom, KT19 0AB

Director23 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 1998Active
42 Hindes Road, Harrow, HA1 1SL

Director20 December 2000Active
9 Paget Close, Wellington Park, Camberley, GU15 1PZ

Director23 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 1998Active

People with Significant Control

Mr Deepak Kumar Kashyap
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mamta Kashyap
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deepak Kumar Kashyap
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:197, Kingston Road, Epsom, KT19 0AB
Nature of control:
  • Significant influence or control

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
2023-09-23Accounts

Accounts amended with accounts type total exemption full.

Download
2023-09-21Address

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

Download
2023-09-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-09-20Resolution

Resolution.

Download
2023-09-20Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-06Accounts

Change account reference date company previous extended.

Download
2022-12-06Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Persons with significant control

Notification of a person with significant control.

Download
2017-10-22Confirmation statement

Confirmation statement with no updates.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-11-04Confirmation statement

Confirmation statement with updates.

Download
2015-12-18Accounts

Accounts with accounts type total exemption small.

Download
2015-11-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.