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V SHISHA LTD

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

This company is commonly known as V Shisha Ltd. The company was founded 15 years ago and was given the registration number 06884374. The firm's registered office is in LONDON. You can find them at 29 Duke Street, , London, . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:V SHISHA LTD
Company Number:06884374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Duke Street, London, W1U 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Broadbent Close, Highgate, United Kingdom, N6 5JW

Director11 April 2017Active
29, Rathbone Place, London, United Kingdom, W1T 1JG

Director22 April 2009Active
277, Westrow Drive, Barking, United Kingdom, IG11 9BU

Director01 January 2014Active
59, Worcester Crescent, Woodford Green, United Kingdom, IG8 0LX

Director01 January 2010Active

People with Significant Control

Ms Sophia Malik
Notified on:11 April 2017
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:5, Broadbent Close, Highgate, United Kingdom, N6 5JW
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 (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
2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-12-07Officers

Termination director company with name termination date.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-12-01Address

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

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2023-12-01Officers

Change person director company with change date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type dormant.

Download
2021-04-09Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type dormant.

Download
2020-01-29Accounts

Change account reference date company previous shortened.

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2019-02-01Accounts

Accounts with accounts type dormant.

Download
2019-01-31Accounts

Change account reference date company previous shortened.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-01-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-29Persons with significant control

Notification of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2018-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Officers

Appoint person director company with name date.

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