Company Profile
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SmallShubette Group Of Companies Limited
01760685•Private Limited With Share Capital
Unit 8 Falcon Park, Neasden Lane, Neasden, NW101RZ
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Incorporated
12/10/1983
Company Age
43 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Shubette Group Of Companies Limited (01760685) is a private limited with share capital incorporated on 12/10/1983 (43 years old) and registered in neasden, NW101RZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Shubette group of companies limited is a business supplies and equipment company based out of shubette house, 2 apsley way, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/10/1983
NW101RZ
3 employees
Financial Overview
Total Assets
£5.24M
Liabilities
£11.2K
Net Assets
£5.23M
Est. Turnover
£54.0K
AI Estimated
Unreported
Cash
£466.9K
Key Metrics
3
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Address
Date:02-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2003
Legacy
Category:Annual Return
Date:06-02-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:16-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-01-2000
Legacy
Category:Annual Return
Date:11-02-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-02-1999
Legacy
Category:Annual Return
Date:05-03-1998
Legacy
Category:Officers
Date:23-02-1998
Legacy
Category:Officers
Date:12-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:21-03-1997
Legacy
Category:Officers
Date:21-03-1997
Legacy
Category:Officers
Date:16-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-12-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-03-1996
Legacy
Category:Annual Return
Date:12-02-1996
Legacy
Category:Annual Return
Date:24-07-1995
Legacy
Category:Capital
Date:10-07-1995
Resolution
Category:Resolution
Date:10-07-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-03-1995
Legacy
Category:Capital
Date:07-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:02-12-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-02-1994
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/06/2027
Filing Date18/05/2026
Latest Accounts30/09/2025
Trading Addresses
Shubette House, 2 Apsley Way, London, NW27HF
Unit 8 Falcon Park, Neasden Lane, Neasden, London Nw10 1Rz, NW101RZRegistered
Related Companies
8
Contact
Unit 8 Falcon Park, Neasden Lane, Neasden, NW101RZ