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SHUB.ONE LIMITED

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

This company is commonly known as Shub.one Limited. The company was founded 5 years ago and was given the registration number 11742687. The firm's registered office is in MAIDENHEAD. You can find them at Ledger Farm, The Old Cowshed Forest Green Road, Fifield, Maidenhead, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SHUB.ONE LIMITED
Company Number:11742687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Ledger Farm, The Old Cowshed Forest Green Road, Fifield, Maidenhead, England, SL6 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ledger Farm, The Old Cowshed, Forest Green Road, Fifield, Maidenhead, England, SL6 2NR

Director01 August 2020Active
Ledger Farm, The Old Cowshed, Forest Green Road, Fifield, Maidenhead, England, SL6 2NR

Director01 August 2020Active
Ledger Farm, The Old Cowshed, Forest Green Road, Fifield, Maidenhead, England, SL6 2NR

Director28 December 2018Active

People with Significant Control

Mr Adrian Edward Wheeler
Notified on:28 December 2018
Status:Active
Date of birth:April 1975
Nationality:English
Country of residence:England
Address:3, Switchback Road South, Maidenhead, England, SL6 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-12-27Address

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

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2023-09-01Accounts

Accounts with accounts type dormant.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

Download
2020-12-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Address

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

Download
2020-10-11Accounts

Accounts with accounts type dormant.

Download
2020-08-24Officers

Appoint person director company with name date.

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2020-08-24Officers

Appoint person director company with name date.

Download
2019-12-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Incorporation

Incorporation company.

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