SHUBH LEICESTER LTD
UNIT 1A, 43 DARNALL ROAD, SHEFFIELD S9 5AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11402968
- Last Updated: 01 Mar 2024
Company Profile
SHUBH LEICESTER LTD was incorporated on Thursday, June 7, 2018 as a Private Limited Company with registered address in SHEFFIELD. SHUBH LEICESTER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 6 years 4 months and 17 days.
| Name | SHUBH LEICESTER LTD |
|---|---|
| Company number | 11402968 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A 43 DARNALL ROAD SHEFFIELD S9 5AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hitendra Ramgi Nationality: Indian |
Dates: Tuesday, May 10, 2022 - present
significant influence or control
|
| Mrs Shamaila Mobeen Nationality: British |
Dates: Saturday, January 1, 2022 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
|
| Mr Joseph Fennell Nationality: British |
Dates: Friday, December 10, 2021 - Monday, January 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hitendra Ramgi Nationality: British |
Dates: Thursday, June 10, 2021 - Tuesday, May 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Maurice William Pass Nationality: British |
Dates: Monday, May 10, 2021 - Tuesday, May 10, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Hitendra Ramgi Nationality: Indian |
Dates: Thursday, December 12, 2019 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Gary Millard Nationality: British |
Dates: Thursday, June 6, 2019 - Saturday, January 1, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Dharmishta Bhagwanbhai Tandel Nationality: Indian |
Dates: Thursday, June 7, 2018 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-573 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 05 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHUBH LEICESTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHUBH LEICESTER LTD | 07 Jun 2018 |