Shisha Tasting Station Ltd LONDON


Shisha Tasting Station Ltd is a private limited company situated at 140 Church Street, London NW8 8EX. Incorporated on 2018-06-18, this 5-year-old company is run by 1 director.
Director Ahmed A., appointed on 01 May 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-08-01 and the deadline for the subsequent filing is 2024-08-15. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Shisha Tasting Station Ltd Address / Contact

Office Address 140 Church Street
Town London
Post code NW8 8EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11420243
Date of Incorporation Mon, 18th Jun 2018
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Ahmed A.

Position: Director

Appointed: 01 May 2022

Ali A.

Position: Director

Appointed: 01 December 2018

Resigned: 01 May 2022

Shabour K.

Position: Director

Appointed: 10 September 2018

Resigned: 01 December 2018

Justin W.

Position: Director

Appointed: 19 June 2018

Resigned: 21 December 2018

Saad S.

Position: Director

Appointed: 18 June 2018

Resigned: 10 August 2018

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats established, there is Ahmed A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ali A. This PSC owns 75,01-100% shares. Then there is Shara A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares.

Ahmed A.

Notified on 1 May 2022
Nature of control: 75,01-100% shares

Ali A.

Notified on 1 December 2018
Ceased on 1 May 2022
Nature of control: 75,01-100% shares

Shara A.

Notified on 10 August 2018
Ceased on 1 December 2018
Nature of control: significiant influence or control
75,01-100% shares

Saad S.

Notified on 18 June 2018
Ceased on 10 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities1006 666300 000152 000154 000
Other
Average Number Employees During Period33333
Called Up Share Capital Not Paid Not Expressed As Current Asset1006 666300 000152 000154 000
Total Assets Less Current Liabilities10010 0006 666152 000154 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 26th, February 2024
Free Download (3 pages)

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