General information

Name:

Shub.one Ltd

Office Address:

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

Number: 11742687

Incorporation date: 2018-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Shub.one was founded on 28th December 2018 as a Private Limited Company. The firm's headquarters can be reached at Maidenhead on Ledger Farm, The Old Cowshed Forest Green Road, Fifield. Assuming you need to get in touch with the firm by post, the postal code is SL6 2NR. The registration number for Shub.one Limited is 11742687. The firm's declared SIC number is 63120: Web portals. Shub.one Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The business latest confirmation statement was released on Tue, 27th Dec 2022.

For this specific firm, a variety of director's obligations have been carried out by Colin S., Mark F. and Adrian W.. When it comes to these three individuals, Adrian W. has supervised firm for the longest period of time, having been one of the many members of directors' team since 2018.

Adrian W. is the individual who has control over 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

Colin S.

Role: Director

Appointed: 01 August 2020

Latest update: 11 January 2024

Mark F.

Role: Director

Appointed: 01 August 2020

Latest update: 11 January 2024

Adrian W.

Role: Director

Appointed: 28 December 2018

Latest update: 11 January 2024

People with significant control

Adrian W.
Notified on 28 December 2018
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-28
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/27 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63120 : Web portals
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