Company number 08921744
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 3RD FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of SHIBANU LTD are www.shibanu.co.uk, and www.shibanu.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Shibanu Ltd is a Private Limited Company.
The company registration number is 08921744. Shibanu Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of Shibanu Ltd is 3rd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . TANNEN, Alex is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Mr Alex Tannen
Notified on: 4 March 2017
29 years old
Nature of control: Ownership of shares – 75% or more
SHIBANU LTD Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
12 Jan 2015
Company name changed infiniti-case LTD\certificate issued on 12/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-11
06 Mar 2014
Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT United Kingdom on 6 March 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04