About

Registered Number: 06063188
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 10 Hitherhooks Hill, Binfield, Bracknell, Berkshire, RG42 4QQ

 

Established in 2007, Shibu & Co. Ltd has its registered office in Bracknell, Berkshire, it has a status of "Active". The current directors of this company are listed as Shibu, Preetha, Neelambaran, Shibu in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEELAMBARAN, Shibu 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHIBU, Preetha 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shibu Neelambaran/
1959-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 11 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 20 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH03 - Change of particulars for secretary 17 February 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 28 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 01 October 2013
AD01 - Change of registered office address 05 September 2013
AD01 - Change of registered office address 04 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 February 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 18 February 2010
AD01 - Change of registered office address 18 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 25 November 2008
225 - Change of Accounting Reference Date 18 November 2008
363a - Annual Return 29 January 2008
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.