General information

Name:

Shisha 46 Ltd

Office Address:

Windsor House 9-15 Adelaide Street Windsor House LU1 5BJ Luton

Number: 12291721

Incorporation date: 2019-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shisha 46 Limited may be reached at Windsor House 9-15 Adelaide Street, Windsor House in Luton. The zip code is LU1 5BJ. Shisha 46 has been operating on the market for five years. The Companies House Registration Number is 12291721. This firm's classified under the NACE and SIC code 56102 and their NACE code stands for Unlicensed restaurants and cafes. Shisha 46 Ltd reported its latest accounts for the period up to October 31, 2022. The company's most recent confirmation statement was filed on October 30, 2022.

There seems to be 1 managing director at the moment supervising the company, specifically Abdul H. who's been carrying out the director's responsibilities since 2019-10-31. Since 2019-10-31 Habibur R., had performed assigned duties for this company up until the resignation in 2022.

Abdul H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Abdul H.

Role: Director

Appointed: 20 February 2022

Latest update: 18 April 2024

People with significant control

Abdul H.
Notified on 20 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Habibur R.
Notified on 31 October 2019
Ceased on 20 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-30 (CS01)
filed on: 14th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
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