Babylon Shisha Ltd is a private limited company registered at 34 Oliffe Close, Aylesbury HP20 2BJ. Incorporated on 2020-08-26, this 3-year-old company is run by 2 directors.
Director Martin S., appointed on 26 August 2020. Director Thekra S., appointed on 26 August 2020.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification: 47789).
The last confirmation statement was filed on 2023-08-25 and the due date for the following filing is 2024-09-08. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 34 Oliffe Close |
| Town | Aylesbury |
| Post code | HP20 2BJ |
| Country of origin | United Kingdom |
| Registration Number | 12840177 |
| Date of Incorporation | Wed, 26th Aug 2020 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 26 August 2020
Position: Director
Appointed: 26 August 2020
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Thekra S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Thekra S.
| Notified on | 26 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin S.
| Notified on | 26 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 34 Oliffe Close Aylesbury HP20 2BJ. Change occurred on October 30, 2023. Company's previous address: 36 Hampden Road Stoke Mandeville Aylesbury HP22 5TW England. filed on: 30th, October 2023 |
address | Free Download (2 pages) |
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