Shubette Group Of Companies Limited in Apsley Way LONDON

Shubette Group Of Companies Limited LONDON

Founded in 1983, Shubette Group Of Companies, classified under reg no. 01760685 is an active company. Currently registered at Shubette House, 2 NW2 7HF, London the company has been in the business for 41 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on September 30, 2022.

The company has 3 directors, namely Juliette K., Mark O. and Gary O.. Of them, Gary O. has been with the company the longest, being appointed on 29 January 1993 and Juliette K. has been with the company for the least time - from 22 January 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shubette Group Of Companies Limited Address / Contact

Office Address	Shubette House, 2
Office Address2	Apsley Way
Town	London
Post code	NW2 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01760685
Date of Incorporation	Wed, 12th Oct 1983
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th September
Company age	41 years old
Account next due date	Sat, 29th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Juliette K.

Position: Director

Appointed: 22 January 2019

Mark O.

Position: Director

Appointed: 01 October 2011

Gary O.

Position: Director

Appointed: 29 January 1993

Clifford O.

Position: Director

Resigned: 22 January 2019

Peter W.

Position: Secretary

Appointed: 29 January 1995

Resigned: 31 August 2013

Hyman O.

Position: Director

Appointed: 29 January 1993

Resigned: 24 December 1999

Roy T.

Position: Director

Appointed: 29 January 1993

Resigned: 04 October 1994

Peter W.

Position: Secretary

Appointed: 29 January 1993

Resigned: 29 January 1994

Hassan A.

Position: Secretary

Appointed: 29 January 1993

Resigned: 30 June 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Geraldine O. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Geraldine O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gary O., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Geraldine O.

Notified on	29 January 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Geraldine O.

Notified on	23 October 2023
Ceased on	29 January 2024
Nature of control:	50,01-75% shares 50,01-75% voting rights

Gary O.

Notified on	6 April 2016
Ceased on	23 October 2023
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2020 filed on: 4th, February 2022	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from September 30, 2020 to September 29, 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 2019 filed on: 5th, February 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to September 30, 2018 filed on: 25th, March 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to September 30, 2017 filed on: 15th, March 2018	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 10th, May 2017	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 26th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 15, 2016: 1100000.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2014 filed on: 1st, July 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2013 filed on: 7th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 31st, January 2012	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2010 filed on: 16th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to September 30, 2009 filed on: 21st, July 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to September 30, 2008 filed on: 29th, June 2009	accounts	Free Download (21 pages)
363a	Annual return made up to January 30, 2009 filed on: 30th, January 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 28th, April 2008	accounts	Free Download (21 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2006 filed on: 21st, April 2007	accounts	Free Download (20 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2005 filed on: 6th, January 2006	accounts	Free Download (20 pages)
363a	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2004 filed on: 13th, December 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (21 pages)
363a	Annual return made up to February 5, 2004 filed on: 5th, February 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2002 filed on: 1st, June 2003	accounts	Free Download (21 pages)
363a	Annual return made up to February 6, 2003 filed on: 6th, February 2003	annual return	Free Download (5 pages)
363a	Annual return made up to February 8, 2002 filed on: 8th, February 2002	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to September 30, 2001 filed on: 17th, January 2002	accounts	Free Download (19 pages)
363a	Annual return made up to February 8, 2001 filed on: 8th, February 2001	annual return	Free Download (5 pages)
AA	Full group accounts for the period to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (19 pages)
363a	Annual return made up to February 16, 2000 filed on: 16th, February 2000	annual return	Free Download (6 pages)
AA	Full group accounts for the period to September 30, 1999 filed on: 6th, January 2000	accounts	Free Download (20 pages)
363a	Annual return made up to February 11, 1999 filed on: 11th, February 1999	annual return	Free Download (7 pages)
AA	Full group accounts for the period to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (18 pages)
363a	Annual return made up to March 5, 1998 filed on: 5th, March 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to September 30, 1997 filed on: 15th, January 1998	accounts	Free Download (19 pages)
363a	Annual return made up to March 21, 1997 filed on: 21st, March 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to September 30, 1996 filed on: 24th, December 1996	accounts	Free Download (20 pages)
AA	Full group accounts for the period to September 30, 1995 filed on: 22nd, March 1996	accounts	Free Download (20 pages)
363a	Annual return made up to February 12, 1996 filed on: 12th, February 1996	annual return	Free Download (8 pages)
363x	Return made up to 29/01/95; full list of members filed on: 24th, July 1995	annual return	Free Download (22 pages)
AA	Full group accounts for the period to September 30, 1994 filed on: 10th, March 1995	accounts	Free Download (19 pages)
AA	Full group accounts for the period to September 30, 1993 filed on: 21st, February 1994	accounts
363x	Return made up to 29/01/94; full list of members filed on: 15th, February 1994	annual return
AA	Full group accounts for the period to September 30, 1992 filed on: 23rd, February 1993	accounts
363x	Return made up to 29/01/93; full list of members filed on: 31st, January 1993	annual return
225(1)	Accounting reference date extended from 30/06 to 30/09 filed on: 12th, June 1992	accounts
363x	Return made up to 29/01/92; full list of members filed on: 2nd, March 1992	annual return
AA	Full group accounts for the period to June 30, 1991 filed on: 7th, November 1991	accounts
363a	Annual return made up to June 12, 1991 filed on: 12th, June 1991	annual return
AA	Full group accounts for the period to June 30, 1990 filed on: 30th, April 1991	accounts
363	Return made up to 29/01/90; full list of members filed on: 28th, March 1990	annual return
363	Return made up to 31/12/89; full list of members filed on: 31st, January 1990	annual return
AA	Full group accounts for the period to June 30, 1989 filed on: 19th, January 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 30th, March 1989	accounts
AA	Full group accounts for the period to June 30, 1988 filed on: 30th, March 1989	accounts
363	Return made up to 24/11/88; full list of members filed on: 30th, March 1989	annual return
AA	Full accounts data made up to December 31, 1986 filed on: 30th, October 1987	accounts
363	Return made up to 17/08/87; full list of members filed on: 30th, October 1987	annual return
AA	Full accounts data made up to December 31, 1985 filed on: 13th, August 1986	accounts
363	Return made up to 03/06/86; full list of members filed on: 13th, August 1986	annual return

Shubette Group Of Companies Limited LONDON

Shubette Group Of Companies Limited Address / Contact

Company Information / Profile

Company staff

Juliette K.

Mark O.

Gary O.

Clifford O.

Peter W.

Hyman O.

Roy T.

Peter W.

Hassan A.

People with significant control

Company filings

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