SHUBETTE GROUP OF COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
SHUBETTE GROUP OF COMPANIES LIMITED
COMPANY NUMBER
01760685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/1983
(41 years and 2 months old)
WEBSITE
www.shubette.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/1983
14/02/1984
TARGAHAND LIMITED
LONDON
NW2 7HF
Telephone: 02084382018
TPS: No
Shubette House
2 Apsley Way
London
NW2 7HF
Telephone: 84382000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUBETTE GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| SHUBETTE OF LONDON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHUBETTE GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHUBETTE GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHUBETTE GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/1993 - Present (31 years and 10 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
01/10/2011 - Present (13 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/01/2019 - Present (5 years and 11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/1993 - 30/06/1996 (3 years and 5 months) Born in Jan 1942 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
29/01/1993 - 29/01/1994 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUBETTE GROUP OF COMPANIES LIMITED | Active - Accounts Filed | View Report |
| SHUBETTE OF LONDON LIMITED | In Liquidation | View Report |
| SHUBETTE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Board Member Juliette Rosalind Kulukundis (925451049) Appointed |
| 24/01/2019 | Clifford Darryl Offenbach (902454677) has left the board |
| 21/03/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 01/11/2013 | Peter Anthony Weber (901006174) has left the board |
| 08/07/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 08/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
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