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SHS RETAIL LIMITED

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

This company is commonly known as Shs Retail Limited. The company was founded 4 years ago and was given the registration number 12215576. The firm's registered office is in HARROW. You can find them at C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SHS RETAIL LIMITED
Company Number:12215576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
289, Merton Road, London, England, SW18 5JS

Director06 August 2020Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director01 June 2020Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director01 March 2020Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director01 May 2020Active
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, England, HA1 2SP

Director19 September 2019Active

People with Significant Control

Mr Kiroubanidy Loganadin
Notified on:01 June 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Significant influence or control
Mr Kiroubanidy Loganadin
Notified on:01 March 2020
Status:Active
Date of birth:December 1983
Nationality:Indian
Country of residence:England
Address:C/O, Delta House Limited, Harrow, England, HA1 2SP
Nature of control:
  • Significant influence or control
Mr Tandabany Mourougane
Notified on:19 September 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:289, Merton Road, London, England, SW18 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Persons with significant control

Change to a person with significant control.

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2024-05-21Officers

Change person director company with change date.

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2023-11-02Address

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

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-19Persons with significant control

Cessation of a person with significant control.

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2022-06-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-19Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Officers

Termination director company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

Download
2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-06-03Address

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

Download
2020-05-08Address

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

Download
2020-05-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-08Persons with significant control

Cessation of a person with significant control.

Download
2020-05-08Officers

Appoint person director company with name date.

Download
2020-05-08Officers

Termination director company with name termination date.

Download
2020-03-08Officers

Appoint person director company with name date.

Download
2020-03-08Persons with significant control

Notification of a person with significant control.

Download
2020-03-08Officers

Termination director company with name termination date.

Download
2019-10-30Address

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

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