Shubette Group Of Companies Limited. net worth, address, company information. Free

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Shubette Group Of Companies Limited (registration number 01760685) is a private limited company legally formed on 1983-10-12. The business has its registered office at Shubette House, 2, Apsley Way, London NW2 7HF. Shubette Group Of Companies Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Shubette Group Of Companies Limited
Number	01760685
Date of Incorporation:	October 12, 1983
End of financial year:	29 September
Address:	Shubette House, 2, Apsley Way, London, NW2 7HF
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in this particular enterprise, we can name: Juliette K. (in the company from 22 January 2019), Mark O. (appointment date: 01 October 2011), Gary O. (appointed on 29 January 1993). The official register lists 3 persons of significant control, namely: Geraldine O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Geraldine O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gary O. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Geraldine O.

29 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Geraldine O.

23 October 2023 - 29 January 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Gary O.

6 April 2016 - 23 October 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 4th, February 2022 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from September 30, 2020 to September 29, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 15th, March 2018 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 10th, May 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to September 30, 2015 filed on: 26th, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 29, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 15, 2016: 1100000.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to January 29, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 7th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 29, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to January 29, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to January 29, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 16th, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to January 29, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 21st, July 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 29, 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to September 30, 2008 filed on: 29th, June 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2006 filed on: 21st, April 2007 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2005 filed on: 6th, January 2006 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 16, 2005 filed on: 16th, February 2005 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2004 filed on: 13th, December 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to September 30, 2003 filed on: 29th, July 2004 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 5, 2004 filed on: 5th, February 2004 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2002 filed on: 1st, June 2003 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 6, 2003 filed on: 6th, February 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 8, 2002 filed on: 8th, February 2002 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2001 filed on: 17th, January 2002 \| accounts	Free Download (19 pages)
(363a) Annual return made up to February 8, 2001 filed on: 8th, February 2001 \| annual return	Free Download (5 pages)
(AA) Full group accounts for the period to September 30, 2000 filed on: 6th, February 2001 \| accounts	Free Download (19 pages)
(363a) Annual return made up to February 16, 2000 filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to September 30, 1999 filed on: 6th, January 2000 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 11, 1999 filed on: 11th, February 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to September 30, 1998 filed on: 5th, February 1999 \| accounts	Free Download (18 pages)
(363a) Annual return made up to March 5, 1998 filed on: 5th, March 1998 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to September 30, 1997 filed on: 15th, January 1998 \| accounts	Free Download (19 pages)
(363a) Annual return made up to March 21, 1997 filed on: 21st, March 1997 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to September 30, 1996 filed on: 24th, December 1996 \| accounts	Free Download (20 pages)
(AA) Full group accounts for the period to September 30, 1995 filed on: 22nd, March 1996 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 12, 1996 filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
(363x) Return made up to 29/01/95; full list of members filed on: 24th, July 1995 \| annual return	Free Download (22 pages)
(AA) Full group accounts for the period to September 30, 1994 filed on: 10th, March 1995 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to September 30, 1993 filed on: 21st, February 1994 \| accounts
(363x) Return made up to 29/01/94; full list of members filed on: 15th, February 1994 \| annual return
(AA) Full group accounts for the period to September 30, 1992 filed on: 23rd, February 1993 \| accounts
(363x) Return made up to 29/01/93; full list of members filed on: 31st, January 1993 \| annual return
(225(1)) Accounting reference date extended from 30/06 to 30/09 filed on: 12th, June 1992 \| accounts
(363x) Return made up to 29/01/92; full list of members filed on: 2nd, March 1992 \| annual return
(AA) Full group accounts for the period to June 30, 1991 filed on: 7th, November 1991 \| accounts
(363a) Annual return made up to June 12, 1991 filed on: 12th, June 1991 \| annual return
(AA) Full group accounts for the period to June 30, 1990 filed on: 30th, April 1991 \| accounts
(363) Return made up to 29/01/90; full list of members filed on: 28th, March 1990 \| annual return
(363) Return made up to 31/12/89; full list of members filed on: 31st, January 1990 \| annual return
(AA) Full group accounts for the period to June 30, 1989 filed on: 19th, January 1990 \| accounts
(225(1)) Accounting reference date shortened from 31/12 to 30/06 filed on: 30th, March 1989 \| accounts
(AA) Full group accounts for the period to June 30, 1988 filed on: 30th, March 1989 \| accounts
(363) Return made up to 24/11/88; full list of members filed on: 30th, March 1989 \| annual return
(AA) Full accounts data made up to December 31, 1986 filed on: 30th, October 1987 \| accounts
(363) Return made up to 17/08/87; full list of members filed on: 30th, October 1987 \| annual return
(AA) Full accounts data made up to December 31, 1985 filed on: 13th, August 1986 \| accounts
(363) Return made up to 03/06/86; full list of members filed on: 13th, August 1986 \| annual return

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 4th, February 2022 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from September 30, 2020 to September 29, 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 5th, February 2020 \| accounts	Free Download (19 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 15th, March 2018 \| accounts	Free Download (22 pages)
(AA) Group of companies' accounts made up to September 30, 2016 filed on: 10th, May 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to September 30, 2015 filed on: 26th, June 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 29, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 15, 2016: 1100000.00 GBP capital
(AA) Group of companies' accounts made up to September 30, 2014 filed on: 1st, July 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to January 29, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2013 filed on: 7th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to January 29, 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2012 filed on: 2nd, July 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to January 29, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to January 29, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to September 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to September 30, 2010 filed on: 16th, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to January 29, 2011 with full list of members filed on: 8th, February 2011 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to September 30, 2009 filed on: 21st, July 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to January 29, 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to September 30, 2008 filed on: 29th, June 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2007 filed on: 28th, April 2008 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2006 filed on: 21st, April 2007 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 21, 2006 filed on: 21st, February 2006 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2005 filed on: 6th, January 2006 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 16, 2005 filed on: 16th, February 2005 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2004 filed on: 13th, December 2004 \| accounts	Free Download (20 pages)
(AA) Group of companies' accounts made up to September 30, 2003 filed on: 29th, July 2004 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 5, 2004 filed on: 5th, February 2004 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2002 filed on: 1st, June 2003 \| accounts	Free Download (21 pages)
(363a) Annual return made up to February 6, 2003 filed on: 6th, February 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to February 8, 2002 filed on: 8th, February 2002 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to September 30, 2001 filed on: 17th, January 2002 \| accounts	Free Download (19 pages)
(363a) Annual return made up to February 8, 2001 filed on: 8th, February 2001 \| annual return	Free Download (5 pages)
(AA) Full group accounts for the period to September 30, 2000 filed on: 6th, February 2001 \| accounts	Free Download (19 pages)
(363a) Annual return made up to February 16, 2000 filed on: 16th, February 2000 \| annual return	Free Download (6 pages)
(AA) Full group accounts for the period to September 30, 1999 filed on: 6th, January 2000 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 11, 1999 filed on: 11th, February 1999 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to September 30, 1998 filed on: 5th, February 1999 \| accounts	Free Download (18 pages)
(363a) Annual return made up to March 5, 1998 filed on: 5th, March 1998 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to September 30, 1997 filed on: 15th, January 1998 \| accounts	Free Download (19 pages)
(363a) Annual return made up to March 21, 1997 filed on: 21st, March 1997 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to September 30, 1996 filed on: 24th, December 1996 \| accounts	Free Download (20 pages)
(AA) Full group accounts for the period to September 30, 1995 filed on: 22nd, March 1996 \| accounts	Free Download (20 pages)
(363a) Annual return made up to February 12, 1996 filed on: 12th, February 1996 \| annual return	Free Download (8 pages)
(363x) Return made up to 29/01/95; full list of members filed on: 24th, July 1995 \| annual return	Free Download (22 pages)
(AA) Full group accounts for the period to September 30, 1994 filed on: 10th, March 1995 \| accounts	Free Download (19 pages)
(AA) Full group accounts for the period to September 30, 1993 filed on: 21st, February 1994 \| accounts
(363x) Return made up to 29/01/94; full list of members filed on: 15th, February 1994 \| annual return
(AA) Full group accounts for the period to September 30, 1992 filed on: 23rd, February 1993 \| accounts
(363x) Return made up to 29/01/93; full list of members filed on: 31st, January 1993 \| annual return
(225(1)) Accounting reference date extended from 30/06 to 30/09 filed on: 12th, June 1992 \| accounts
(363x) Return made up to 29/01/92; full list of members filed on: 2nd, March 1992 \| annual return
(AA) Full group accounts for the period to June 30, 1991 filed on: 7th, November 1991 \| accounts
(363a) Annual return made up to June 12, 1991 filed on: 12th, June 1991 \| annual return
(AA) Full group accounts for the period to June 30, 1990 filed on: 30th, April 1991 \| accounts
(363) Return made up to 29/01/90; full list of members filed on: 28th, March 1990 \| annual return
(363) Return made up to 31/12/89; full list of members filed on: 31st, January 1990 \| annual return
(AA) Full group accounts for the period to June 30, 1989 filed on: 19th, January 1990 \| accounts
(225(1)) Accounting reference date shortened from 31/12 to 30/06 filed on: 30th, March 1989 \| accounts
(AA) Full group accounts for the period to June 30, 1988 filed on: 30th, March 1989 \| accounts
(363) Return made up to 24/11/88; full list of members filed on: 30th, March 1989 \| annual return
(AA) Full accounts data made up to December 31, 1986 filed on: 30th, October 1987 \| accounts
(363) Return made up to 17/08/87; full list of members filed on: 30th, October 1987 \| annual return
(AA) Full accounts data made up to December 31, 1985 filed on: 13th, August 1986 \| accounts
(363) Return made up to 03/06/86; full list of members filed on: 13th, August 1986 \| annual return