Shub.one Limited is a private limited company located at Ledger Farm, The Old Cowshed Forest Green Road, Fifield, Maidenhead SL6 2NR. Incorporated on 2018-12-28, this 5-year-old company is run by 3 directors.
Director Colin S., appointed on 01 August 2020. Director Mark F., appointed on 01 August 2020. Director Adrian W., appointed on 28 December 2018.
The company is officially categorised as "web portals" (SIC: 63120).
The latest confirmation statement was sent on 2022-12-27 and the due date for the subsequent filing is 2024-01-10. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ledger Farm, The Old Cowshed Forest Green Road |
| Office Address2 | Fifield |
| Town | Maidenhead |
| Post code | SL6 2NR |
| Country of origin | United Kingdom |
| Registration Number | 11742687 |
| Date of Incorporation | Fri, 28th Dec 2018 |
| Industry | Web portals |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 28 December 2018
The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Adrian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adrian W.
| Notified on | 28 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/27 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy