Shubaanan & Co Ltd

General information

Name:

Shubaanan & Co Limited

Office Address:

12 Lower Sand Hills Long Ditton KT6 6RP Surbiton

Number: 07489862

Incorporation date: 2011-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07489862 13 years ago, Shubaanan & Co Ltd is categorised as a Private Limited Company. The firm's latest registration address is 12 Lower Sand Hills, Long Ditton Surbiton. This firm's SIC and NACE codes are 86210 which stands for General medical practice activities. 2023-01-31 is the last time when account status updates were reported.

In order to satisfy their client base, this specific business is being directed by a team of two directors who are Manotheethan J. and Meeambikai J.. Their successful cooperation has been of cardinal use to this specific business for 13 years. In order to provide support to the directors, this particular business has been utilizing the expertise of Meeambikai J. as a secretary since the appointment on 2011/01/12.

Executives who have control over this firm are as follows: Shreeya M. owns 1/2 or less of company shares. Meenambikai J. has 1/2 or less of voting rights. Shubaanan M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Meeambikai J.

Role: Secretary

Appointed: 12 January 2011

Latest update: 28 February 2024

Manotheethan J.

Role: Director

Appointed: 12 January 2011

Latest update: 28 February 2024

Meeambikai J.

Role: Director

Appointed: 12 January 2011

Latest update: 28 February 2024

People with significant control

Shreeya M.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Meenambikai J.
Notified on 1 January 2019
Nature of control:
1/2 or less of voting rights
Shubaanan M.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Murugesampillai J.
Notified on 1 September 2016
Nature of control:
1/2 or less of voting rights
Kesavan M.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares
Meenambikai J.
Notified on 1 January 2019
Ceased on 2 January 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Kesavan M.
Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 11 March 2013
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 21 February 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 25 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 May 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2019/01/02 (PSC07)
filed on: 5th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
13
Company Age

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