SHIBA DESIGN LTD
21 POCHARD STREET, RUSHDEN NN10 6FX- Active
- Private Limited Company
- Company No. 13025687
- Last Updated: 01 Mar 2024
Company Profile
SHIBA DESIGN LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in RUSHDEN. SHIBA DESIGN LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 10 months and 4 days.
| Name | SHIBA DESIGN LTD |
|---|---|
| Company number | 13025687 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 POCHARD STREET 21 POCHARD STREET RUSHDEN NN10 6FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Norbert Borkowski Nationality: Polish |
Dates: Monday, March 7, 2022 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Monika Justyna Sieniuc Nationality: Polish |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (343 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHIBA DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHIBA DESIGN LTD | 17 Nov 2020 |