General information

Name:

Myshop6 Limited

Office Address:

28 Blackwood Road B74 3PH Sutton Coldfield

Number: 10805622

Incorporation date: 2017-06-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Myshop6 is a firm situated at B74 3PH Sutton Coldfield at 28 Blackwood Road. This company was established in 2017 and is established as reg. no. 10805622. This company has been operating on the British market for 7 years now and company last known state is active. This enterprise's classified under the NACE and SIC code 56102 : Unlicensed restaurants and cafes. Its most recent financial reports were submitted for the period up to 2022/07/31 and the most current confirmation statement was filed on 2023/06/25.

Waseem R. is this particular company's only managing director, who was assigned to lead the company in 2017 in July. That business had been controlled by Saad M. up until Monday 20th January 2020. Additionally a different director, including Kamil M. gave up the position four years ago.

Executives with significant control over the firm are: Usman H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Waseem R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Waseem R.

Role: Director

Appointed: 07 July 2017

Latest update: 11 February 2024

People with significant control

Usman H.
Notified on 6 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Waseem R.
Notified on 25 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Syeda W.
Notified on 1 September 2022
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Muhammad M.
Notified on 15 June 2020
Ceased on 25 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Waseem R.
Notified on 20 January 2020
Ceased on 25 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ahmed N.
Notified on 6 June 2017
Ceased on 15 June 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 6 June 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Advances Credits Directors 3,482
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to July 31, 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
6
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