R Shisha Limited BEDFORD


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).

R Shisha Limited Address / Contact

Office Address 1 Gilbert Close
Office Address2 Kempston
Town Bedford
Post code MK42 8RN
Country of origin United Kingdom

Company Information / Profile

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)

Company staff

Ankit K.

Position: Director

Appointed: 15 December 2020

Anas B.

Position: Director

Appointed: 15 December 2020

Imran M.

Position: Director

Appointed: 15 December 2020

Oussama B.

Position: Director

Appointed: 01 December 2020

Oussama B.

Position: Secretary

Appointed: 01 December 2020

People with significant control

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

Company filings

Filing category
Incorporation Officers Persons with significant control
Notification of a person with significant control Tuesday 15th December 2020
filed on: 16th, December 2020
Free Download (2 pages)

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