R Shisha Limited is a private limited company registered at 1 Gilbert Close, Kempston, Bedford MK42 8RN. This 9 months-old company, incorporated on 2020-12-01 is run by 4 directors and 1 secretary.
Director Ankit K., appointed on 15 December 2020. Director Anas B., appointed on 15 December 2020. Director Imran M., appointed on 15 December 2020.
Changing the topic to secretaries, we can name: Oussama B., appointed on 01 December 2020.
The company is officially classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
| Office Address | 1 Gilbert Close |
| Office Address2 | Kempston |
| Town | Bedford |
| Post code | MK42 8RN |
| Country of origin | United Kingdom |
| Registration Number | 13054497 |
| Date of Incorporation | Tue, 1st Dec 2020 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | |
| End of financial Year | 31st December |
| Company age | 9 months |
| Account next due date | Thu, 1st Sep 2022 (339 days left) |
| Next confirmation statement due date | Tue, 14th Dec 2021 (2021-12-14) |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 01 December 2020
Position: Secretary
Appointed: 01 December 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Anas B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ankit K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Oussama B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anas B.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Ankit K.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Oussama B.
| Notified on | 1 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 15th December 2020 filed on: 16th, December 2020 |
persons with significant control | Free Download (2 pages) |
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