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SHIMLA FOODS LTD

SHIMLA FOODS LTD

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

    • Overview

    Company NameSHIMLA FOODS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09142852
    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 SHIMLA FOODS LTD?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is SHIMLA FOODS LTD located?

    Registered Office Address
    13 C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIMLA FOODS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SHIMLA FOODS LTD?

    Last Confirmation Statement Made Up ToJul 22, 2025
    Next Confirmation Statement DueAug 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2024
    OverdueNo

    What are the latest filings for SHIMLA FOODS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Newmans, Dvs House Office 1, First Floor 4 Spring Villa Road Edgware HA8 7EB England to 13 C/O Emulous Accounting Balmoral Road London NW2 5DX on Apr 26, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 22, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to C/O Newmans, Dvs House Office 1, First Floor 4 Spring Villa Road Edgware HA8 7EB on Apr 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Mar 19, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 15 Claremont Way London NW2 1AJ to C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on Mar 19, 2015

    		1 pagesAD01

    Appointment of Mr Rikesh Hirji Patel as a director on Jul 22, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of SHIMLA FOODS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSAI, Ashish
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		Director
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		United KingdomBritishDirector190250590001
    PATEL, Rikesh Hirji
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		Director
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		United KingdomBritishDirector190250700001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIMLA FOODS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashish Gosai
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		Jul 22, 2016
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rikesh Hirji Patel
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		Jul 22, 2016
    C/O Emulous Accounting
    Balmoral Road
    NW2 5DX London
    13
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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