Shubaanan & Co Ltd (registration number 07489862) is a private limited company started on 2011-01-12. The enterprise can be found at 12 Lower Sand Hills, Long Ditton, Surbiton KT6 6RP. Shubaanan & Co Ltd operates Standard Industrial Classification code: 86210 - "general medical practice activities".

Company details

Name Shubaanan & Co Ltd
Number 07489862
Date of Incorporation: Wed, 12th Jan 2011
End of financial year: 31 January
Address: 12 Lower Sand Hills, Long Ditton, Surbiton, KT6 6RP
SIC code: 86210 - General medical practice activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Manotheethan J. (in the company from 12 January 2011), Meeambikai J. (appointment date: 12 January 2011). 1 secretary is also present: Meeambikai J. (appointed on 12 January 2011). The official register reports 7 persons of significant control, namely: Shreeya M. has 1/2 or less of shares, Meenambikai J. has 1/2 or less of voting rights, Shubaanan M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,073 4,067 4,641 2,439 16,545 32,942 55,731 93,350 114,070 119,774 143,332 161,368
Fixed Assets 1,531 1,379 1,901 775 581 30,961 23,671 19,157 15,541 21,655 20,038 18,128
Total Assets Less Current Liabilities 1 100 1 -1,278 100 27,814 42,642 72,276 106,008 123,755 127,186 143,311
Shareholder Funds 1 100 1 100 100 27,814 42,642 - - - - -
Tangible Fixed Assets 1,531 1,379 1,034 1,426 581 - - - - - - -

People with significant control

Shreeya M.
1 January 2019
Nature of control: 25-50% shares
Meenambikai J.
1 January 2019
Nature of control: 25-50% voting rights
Shubaanan M.
1 January 2019
Nature of control: 25-50% shares
Murugesampillai J.
1 September 2016
Nature of control: 25-50% voting rights
Kesavan M.
1 January 2019
Nature of control: 25-50% shares
Meenambikai J.
1 January 2019 - 2 January 2019
Nature of control: 50,01-75% voting rights
Kesavan M.
1 January 2019 - 1 January 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC07) Cessation of a person with significant control 2019/01/02
filed on: 5th, June 2023 | persons with significant control
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