Shisha Empire Uk Ltd is a private limited company situated at Unit 3 Meadow Barn Warren Farm, Gt They Business Centre, Colchester CO6 1JG. Incorporated on 2020-04-28, this 3-year-old company is run by 1 director.
Director Mark L., appointed on 30 June 2021.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The latest confirmation statement was sent on 2023-06-30 and the deadline for the next filing is 2024-07-14. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Unit 3 Meadow Barn Warren Farm |
| Office Address2 | Gt They Business Centre |
| Town | Colchester |
| Post code | CO6 1JG |
| Country of origin | United Kingdom |
| Registration Number | 12576484 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (280 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 30 June 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Mark L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Then there is Peter V., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Mark L.
| Notified on | 30 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 12 May 2021 |
| Ceased on | 30 June 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 28 April 2020 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Debtors | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 8th, September 2023 |
confirmation statement | Free Download (3 pages) |
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