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Shubaanan & Co Ltd

Shubaanan & Co Ltd is an active company incorporated on 12 January 2011 with the registered office located in Surbiton, Surrey. Shubaanan & Co Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07489862
Private limited company
Age
14 years
Incorporated 12 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12 Lower Sand Hills
Long Ditton
Surbiton
Surrey
KT6 6RP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
4
Director • Secretary • Secretary • British • Lives in UK • Born in Dec 1958
Director • Doctor • British • Lives in UK • Born in Aug 1980
Dr Murugesampillai Jegasothy
PSC • British • Lives in England • Born in Dec 1951
Mr Shubaanan Manotheethan
PSC • British • Lives in England • Born in Feb 2009
Miss Shreeya Manotheethan
PSC • British • Lives in England • Born in Mar 2011
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick House (Worple Road) Management Company Limited
Dr Manotheethan Jegasothy is a mutual person.
Active
Theethan Trading Services Limited
Dr Manotheethan Jegasothy is a mutual person.
Active
SSK Group Estates Limited
Dr Manotheethan Jegasothy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.24K
Increased by £23.5K (+14%)
Total Liabilities
-£30.98K
Increased by £8.14K (+36%)
Net Assets
£164.26K
Increased by £15.36K (+10%)
Debt Ratio (%)
16%
Increased by 2.57% (+19%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Kesavan Manotheethan (PSC) Resigned
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Dr Murugesampillai Jegasothy (PSC) Details Changed
6 Years Ago on 28 Mar 2019
Meenambikai Jegasothy (PSC) Resigned
6 Years Ago on 2 Jan 2019
Kesavan Manotheethan (PSC) Appointed
6 Years Ago on 1 Jan 2019
Meenambikai Jegasothy (PSC) Appointed
6 Years Ago on 1 Jan 2019
Kesavan Manotheethan (PSC) Resigned
6 Years Ago on 1 Jan 2019
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 8 Aug 2025
Cessation of Kesavan Manotheethan as a person with significant control on 1 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 3 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 12 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 24 Mar 2024
Cessation of Meenambikai Jegasothy as a person with significant control on 2 January 2019
Submitted on 5 Jun 2023
Change of details for Dr Murugesampillai Jegasothy as a person with significant control on 28 March 2019
Submitted on 5 Jun 2023
Notification of Kesavan Manotheethan as a person with significant control on 1 January 2019
Submitted on 5 Jun 2023
Cessation of Kesavan Manotheethan as a person with significant control on 1 January 2019
Submitted on 23 May 2023
Notification of Meenambikai Jegasothy as a person with significant control on 1 January 2019
Submitted on 23 May 2023
Repayment History
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