Shyam & Shubh Limited

General information

Name:

Shyam & Shubh Ltd

Office Address:

4 Morris Avenue CM11 2JR Billericay

Number: 11135872

Incorporation date: 2018-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Shyam & Shubh Limited. The firm first started six years ago and was registered under 11135872 as the registration number. This particular headquarters of the firm is located in Billericay. You may find them at 4 Morris Avenue. This business's classified under the NACE and SIC code 47110 which stands for . The company's most recent annual accounts cover the period up to Tuesday 31st January 2023 and the latest confirmation statement was submitted on Wednesday 22nd March 2023.

When it comes to this specific company, all of director's obligations up till now have been performed by Hirenkumar P., Mayurkumar P. and Sonalben P.. When it comes to these three executives, Mayurkumar P. has administered company for the longest time, having become a member of company's Management Board on 2018.

Executives with significant control over the firm are: Sonalben P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mayurkumar P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Hirenkumar P.

Role: Director

Appointed: 01 September 2023

Latest update: 13 December 2023

Mayurkumar P.

Role: Director

Appointed: 01 October 2018

Latest update: 13 December 2023

Sonalben P.

Role: Director

Appointed: 01 October 2018

Latest update: 13 December 2023

People with significant control

Sonalben P.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mayurkumar P.
Notified on 1 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Komalben P.
Notified on 5 January 2018
Ceased on 1 October 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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 5 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Advances Credits Directors 35,595
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Advances Credits Directors 17,500
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47110 :
  • 47620 : Retail sale of newspapers and stationery in specialised stores
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
6
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