Shiba Design Ltd RUSHDEN


Shiba Design Ltd is a private limited company situated at 21 Pochard Street, 21 Pochard Street, Rushden NN10 6FX. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-11-17, this 3-year-old company is run by 1 director.
Director Monika S., appointed on 17 November 2020.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2022-11-27 and the due date for the following filing is 2023-12-11. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Shiba Design Ltd Address / Contact

Office Address 21 Pochard Street
Office Address2 21 Pochard Street
Town Rushden
Post code NN10 6FX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13025687
Date of Incorporation Tue, 17th Nov 2020
Industry Business and domestic software development
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Monika S.

Position: Director

Appointed: 17 November 2020

Norbert B.

Position: Director

Appointed: 14 March 2022

Resigned: 01 February 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Monika S. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Norbert B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Monika S.

Notified on 17 November 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norbert B.

Notified on 7 March 2022
Ceased on 1 January 2023
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand 100100
Current Assets 100100
Net Assets Liabilities100100100
Other
Average Number Employees During Period 11
Net Current Assets Liabilities 100100
Total Assets Less Current Liabilities100100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates November 27, 2023
filed on: 1st, December 2023
Free Download (3 pages)

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