SHUBRA LIMITED

Coppersun Suite 1st Floor, Building 2 Coppersun Suite 1st Floor, Building 2, Watford, WD18 8YA, Hertfordshire, England
StatusACTIVE
Company No.08816110
CategoryPrivate Limited Company
Incorporated16 Dec 2013
Age10 years, 6 months, 1 day
JurisdictionEngland Wales

SUMMARY

SHUBRA LIMITED is an active private limited company with number 08816110. It was incorporated 10 years, 6 months, 1 day ago, on 16 December 2013. The company address is Coppersun Suite 1st Floor, Building 2 Coppersun Suite 1st Floor, Building 2, Watford, WD18 8YA, Hertfordshire, England.



Company Fillings

Accounts with accounts type micro entity

Date: 11 Jun 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Change to a person with significant control

Date: 07 Apr 2024

Action Date: 07 Apr 2024

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Sangita Devani

Change date: 2024-04-07

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Gazette filings brought up to date

Date: 06 Mar 2024

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 05 Mar 2024

Action Date: 09 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-09

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Gazette notice compulsory

Date: 26 Dec 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 23 Apr 2023

Action Date: 09 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-09

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Gazette filings brought up to date

Date: 21 Feb 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 20 Feb 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Gazette notice compulsory

Date: 03 Jan 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 05 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 03 Nov 2021

Action Date: 09 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-09

Documents

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Accounts with accounts type micro entity

Date: 09 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type micro entity

Date: 20 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 04 Dec 2020

Action Date: 09 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-09

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Change registered office address company with date old address new address

Date: 16 Sep 2020

Action Date: 16 Sep 2020

Category: Address

Type: AD01

Old address: Coppersun Suite 54 Clarendon Road Watford WD17 1DU England

Change date: 2020-09-16

New address: Coppersun Suite 1st Floor, Building 2 Croxley Park Watford Hertfordshire WD18 8YA

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Confirmation statement with no updates

Date: 05 Nov 2019

Action Date: 09 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-09

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Change registered office address company with date old address new address

Date: 05 Nov 2019

Action Date: 05 Nov 2019

Category: Address

Type: AD01

New address: Coppersun Suite 54 Clarendon Road Watford WD17 1DU

Old address: Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore HA7 1BT England

Change date: 2019-11-05

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Accounts with accounts type micro entity

Date: 28 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Gazette filings brought up to date

Date: 09 Jan 2019

Category: Gazette

Type: DISS40

Documents

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Gazette notice compulsory

Date: 08 Jan 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 06 Jan 2019

Action Date: 09 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-09

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Accounts with accounts type micro entity

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 09 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-09

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Accounts with accounts type micro entity

Date: 26 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change registered office address company with date old address new address

Date: 10 Aug 2017

Action Date: 10 Aug 2017

Category: Address

Type: AD01

New address: Stanmore Business Centre Coppersun Suite Honeypot Lane Stanmore HA7 1BT

Change date: 2017-08-10

Old address: Coppersun Suite Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH

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Confirmation statement with updates

Date: 22 Nov 2016

Action Date: 15 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-15

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Accounts with accounts type total exemption small

Date: 19 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 28 Nov 2015

Action Date: 15 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-15

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Accounts with accounts type total exemption small

Date: 14 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change person director company with change date

Date: 07 Jul 2015

Action Date: 07 Jul 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-07-07

Officer name: Mrs Vasudha Rashmi Vora

Documents

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Annual return company with made up date full list shareholders

Date: 15 Oct 2014

Action Date: 15 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-15

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Change sail address company with new address

Date: 15 Oct 2014

Category: Address

Type: AD02

New address: C/O Coppersun Suite, Talbot Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH

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Change person director company with change date

Date: 15 Oct 2014

Action Date: 27 Sep 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-09-27

Officer name: Mrs Vasuda Vora

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Termination director company with name termination date

Date: 15 Oct 2014

Action Date: 27 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rakhee Kotecha

Termination date: 2014-09-27

Documents

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Appoint person director company with name date

Date: 15 Oct 2014

Action Date: 27 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Vasuda Vora

Appointment date: 2014-09-27

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Appoint person director company with name date

Date: 15 Oct 2014

Action Date: 27 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-27

Officer name: Mrs Rakhee Kotecha

Documents

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Incorporation company

Date: 16 Dec 2013

Category: Incorporation

Type: NEWINC

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