Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Shubh Leicester Ltd
Shubh Leicester Ltd is a liquidation company incorporated on 7 June 2018 with the registered office located in Sheffield, South Yorkshire. Shubh Leicester Ltd was registered 7 years ago.
Watch Company
Status
Liquidation
Company No
11402968
Private limited company
Age
7 years
Incorporated
7 June 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Overdue
Confirmation statement overdue by
849 days
Dated
2 May 2022
(3 years ago)
Next confirmation dated
2 May 2023
Was due on
16 May 2023
(2 years 3 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
895 days
For period
1 Jul
⟶
30 Jun 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2022
Was due on
31 March 2023
(2 years 5 months ago)
Learn more about Shubh Leicester Ltd
Contact
Address
Unit 1a 43 Darnall Road
Sheffield
S9 5AH
England
Address changed on
18 Mar 2022
(3 years ago)
Previous address was
, 108 Harlow Road, Bradford, BD7 2HU, England
Companies in S9 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Hitendra Ramgi
Director • PSC • Indian • Lives in England • Born in Aug 1977
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
30 Jun 2021
For period
30 Jun
⟶
30 Jun 2021
Traded for
12 months
Cash in Bank
£1.81M
Increased by £1.57M (+655%)
Turnover
£8.46M
Increased by £516.1K (+7%)
Employees
20
Increased by 4 (+25%)
Total Assets
£6.3M
Increased by £5.33M (+549%)
Total Liabilities
£0
Decreased by £45K (-100%)
Net Assets
£6.3M
Increased by £5.37M (+581%)
Debt Ratio (%)
0%
Decreased by 4.64% (-100%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 6 Months Ago on 14 Mar 2024
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Maurice William Pass Resigned
3 Years Ago on 10 May 2022
Maurice William Pass (PSC) Resigned
3 Years Ago on 10 May 2022
Mr Hitendra Ramgi Appointed
3 Years Ago on 10 May 2022
Hitendra Ramgi (PSC) Appointed
3 Years Ago on 10 May 2022
Hitendra Ramgi (PSC) Resigned
3 Years Ago on 10 May 2022
Hitendra Ramgi Resigned
3 Years Ago on 10 Mar 2022
Maurice William Pass (PSC) Appointed
4 Years Ago on 10 May 2021
Get Alerts
Get Credit Report
Discover Shubh Leicester Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 14 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Notification of Hitendra Ramgi as a person with significant control on 10 May 2022
Submitted on 13 Jan 2023
Appointment of Mr Hitendra Ramgi as a director on 10 May 2022
Submitted on 13 Jan 2023
Cessation of Maurice William Pass as a person with significant control on 10 May 2022
Submitted on 13 Jan 2023
Termination of appointment of Maurice William Pass as a director on 10 May 2022
Submitted on 13 Jan 2023
Cessation of Hitendra Ramgi as a person with significant control on 10 May 2022
Submitted on 20 Oct 2022
Notification of Maurice William Pass as a person with significant control on 10 May 2021
Submitted on 19 Oct 2022
Termination of appointment of Hitendra Ramgi as a director on 10 March 2022
Submitted on 19 Oct 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs