Shubraka Opportunities Limited

General information

Name:

Shubraka Opportunities Ltd

Office Address:

43 Berkeley Square 4th Floor W1J 5FJ London

Number: 09002821

Incorporation date: 2014-04-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the ID 09002821. It was established in the year 2014. The main office of the firm is located at 43 Berkeley Square 4th Floor. The area code for this address is W1J 5FJ. The enterprise's classified under the NACE and SIC code 69201 which stands for Accounting and auditing activities. Shubraka Opportunities Ltd filed its account information for the period up to August 31, 2022. The business most recent confirmation statement was filed on February 16, 2023.

Nikolay A. is this particular enterprise's single managing director, who was appointed in 2014 in April. The following limited company had been guided by Boryana A. till December 2019. In addition, the director's tasks are often aided with by a secretary - Boryana A., who was selected by this specific limited company in April 2014.

Executives who have control over the firm are as follows: Zhan I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nikolay A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Boryana A.

Role: Secretary

Appointed: 17 April 2014

Latest update: 6 May 2024

Nikolay A.

Role: Director

Appointed: 17 April 2014

Latest update: 6 May 2024

People with significant control

Zhan I.
Notified on 2 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nikolay A.
Notified on 17 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Unix Limited
Address: 14 Myrtle Road, London, N13 5QU, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Uk Companies House
Registration number 11038883
Notified on 16 February 2022
Ceased on 2 March 2023
Nature of control:
1/2 or less of shares
Boryana A.
Notified on 17 April 2016
Ceased on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2014-04-17
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 December 2014
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 11 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 16th February 2024 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
10
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