Company NameSubesh Limited
DirectorsVellore Karthikeyan and Smitha Shashidhara
Company StatusActive
Company Number07848429
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Vellore Karthikeyan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2011(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address16 California Close
Great Sankey
Warrington
WA5 8WU
Director NameMrs Smitha Shashidhara
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2011(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address16 California Close
Great Sankey
Warrington
WA5 8WU
Secretary NameMrs Smitha Shashidhara
StatusCurrent
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address16 California Close
Great Sankey
Warrington
WA5 8WU

Location

Registered AddressSvamitva Cann Lane South
Appleton
Warrington
WA4 5NJ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishAppleton
WardAppleton
Built Up AreaWarrington

Shareholders

1 at £1Smitha Shashidhara
50.00%
Ordinary
1 at £1Vellore Karthikeyan
50.00%
Ordinary

Financials

Year2014
Net Worth-£11,192
Cash£187
Current Liabilities£12,896

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

29 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
15 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
21 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
22 September 2022Micro company accounts made up to 30 November 2021 (3 pages)
6 December 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
16 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
9 December 2020Registered office address changed from Cann Lane Farm Cann Lane South Appleton Warrington WA4 5NJ England to Svamitva Cann Lane South Appleton Warrington WA4 5NJ on 9 December 2020 (1 page)
17 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
29 September 2020Registered office address changed from 16 California Close Great Sankey Warrington WA5 8WU to Cann Lane Farm Cann Lane South Appleton Warrington WA4 5NJ on 29 September 2020 (1 page)
28 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
22 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
13 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
10 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
5 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
(5 pages)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
21 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
(5 pages)
13 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 June 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
6 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
(5 pages)
15 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 February 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
28 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
15 November 2011Incorporation (24 pages)
15 November 2011Incorporation (24 pages)