GREAT BRITISH BAG LIMITED

GREAT BRITISH BAG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGREAT BRITISH BAG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05722832
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREAT BRITISH BAG LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is GREAT BRITISH BAG LIMITED located?

    Registered Office Address
    27 Cornwallis Road
    N19 4LP London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREAT BRITISH BAG LIMITED?

    Previous Company Names
    Company NameFromUntil
    93 1/2 MEDIA TRAINING LIMITEDFeb 27, 2006Feb 27, 2006

    What are the latest accounts for GREAT BRITISH BAG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GREAT BRITISH BAG LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for GREAT BRITISH BAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Wahida Shaheen Ashiq as a person with significant control on Dec 23, 2024

    2 pagesPSC04

    Change of details for Ms Wahida Shaheen Ashiq as a person with significant control on Dec 23, 2024

    2 pagesPSC04

    Registered office address changed from 27 27 Cornwallis Rd London London N19 4LP United Kingdom to 27 Cornwallis Road London Greater London N19 4LP on Dec 23, 2024

    1 pagesAD01

    Registered office address changed from The Old Bakery Camden Road Tunbridge Wells TN1 2QP England to 27 27 Cornwallis Rd London London N19 4LP on Dec 23, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    1 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Director's details changed for Ms Wahida Shaheen Ashiq on Apr 22, 2024

    2 pagesCH01

    Change of details for Ms Wahida Shaheen Ashiq as a person with significant control on Apr 22, 2024

    2 pagesPSC04

    Registered office address changed from 27 Cornwallis Road London N19 4LP England to The Old Bakery Camden Road Tunbridge Wells TN1 2QP on Apr 22, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Director's details changed for Ms Wahida Shaheen Ashiq on Feb 09, 2024

    2 pagesCH01

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 27 Cornwallis Road 27 Cornwallis Road London N19 4LP England to 27 Cornwallis Road London N19 4LP on Dec 15, 2023

    1 pagesAD01

    Registered office address changed from 5 Luke Street London EC2A 4PX to 27 Cornwallis Road 27 Cornwallis Road London N19 4LP on Oct 09, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ms Wahida Shaheen Ashiq on Dec 07, 2021

    2 pagesCH01

    Change of details for Ms Wahida Shaheen Ashiq as a person with significant control on Dec 07, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Who are the officers of GREAT BRITISH BAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHIQ, Wahida Shaheen
    Cornwallis Road
    N19 4LP London
    27
    Greater London
    United Kingdom
    Director
    Cornwallis Road
    N19 4LP London
    27
    Greater London
    United Kingdom
    EnglandBritishCompany Director111765830004
    SD COMPANY SECRETARIES LIMITED
    85 Frampton Street
    NW8 8NQ London
    Secretary
    85 Frampton Street
    NW8 8NQ London
    62965900002
    SD COMPANY NOMINEES LIMITED
    United House 23 Dorset Street
    W1H 4EL London
    Director
    United House 23 Dorset Street
    W1H 4EL London
    62965890001

    Who are the persons with significant control of GREAT BRITISH BAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Wahida Shaheen Ashiq
    Cornwallis Road
    N19 4LP London
    27
    Greater London
    United Kingdom
    Apr 06, 2016
    Cornwallis Road
    N19 4LP London
    27
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0