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Shubette Group Of Companies Limited

Shubette Group Of Companies Limited is an active company incorporated on 12 October 1983 with the registered office located in London, Greater London. Shubette Group Of Companies Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01760685
Private limited company
Age
42 years
Incorporated 12 October 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Unit 8 Falcon Park
Neasden Lane
Neasden
London
NW10 1RZ
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Shubette House, 2 Apsley Way London NW2 7HF
Telephone
02084382000
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1948
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shubette Properties Limited
Mr Gary Berin Offenbach, Mark James Offenbach, and 1 more are mutual people.
Active
Tradepush Limited
Mr Gary Berin Offenbach is a mutual person.
Active
John Even One Limited
Mr Gary Berin Offenbach is a mutual person.
Active
John Even Two Limited
Mr Gary Berin Offenbach is a mutual person.
Active
Gina Bacconi Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Gina Bacconi Trading Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Gina Bacconi Holdings Limited
Juliette Rosalind Offenbach is a mutual person.
Active
Shubette Of London Limited
Mark James Offenbach, Juliette Rosalind Offenbach, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£270.24K
Decreased by £227.36K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.39M
Decreased by £13.38K (-0%)
Total Liabilities
-£141.62K
Increased by £136.59K (+2713%)
Net Assets
£5.24M
Decreased by £149.97K (-3%)
Debt Ratio (%)
3%
Increased by 2.54% (+2720%)
Latest Activity
Registered Address Changed
4 Months Ago on 24 Jun 2025
Mark James Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Ms Juliette Rosalind Offenbach Details Changed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Notification of PSC Statement
10 Months Ago on 11 Dec 2024
Gary Berin Offenbach (PSC) Resigned
1 Year 1 Month Ago on 30 Sep 2024
Gary Berin Offenbach (PSC) Appointed
1 Year 1 Month Ago on 14 Sep 2024
Geraldine Offenbach (PSC) Resigned
1 Year 1 Month Ago on 14 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Director's details changed for Mark James Offenbach on 18 June 2025
Submitted on 25 Jun 2025
Director's details changed for Ms Juliette Rosalind Offenbach on 18 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Shubette House, 2 Apsley Way London NW2 7HF to Unit 8 Falcon Park Neasden Lane Neasden London NW10 1RZ on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Gary Berin Offenbach as a person with significant control on 30 September 2024
Submitted on 11 Dec 2024
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Cessation of Geraldine Offenbach as a person with significant control on 14 September 2024
Submitted on 30 Sep 2024
Notification of Gary Berin Offenbach as a person with significant control on 14 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year