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Shapla Wisbech Ltd

Shapla Wisbech Ltd is an active company incorporated on 24 April 2024 with the registered office located in Wisbech, Cambridgeshire. Shapla Wisbech Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15675996
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 24 January 2026 (2 months remaining)
Address
27 Old Lynn Road
Wisbech
PE13 3SB
England
Address changed on 4 Nov 2024 (1 year ago)
Previous address was The Black Bear Old Lynn Road Wisbech PE13 3SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in England • Born in Aug 1972
Director • Italian • Lives in Italy • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rozario Care Ltd
Simon Rozario is a mutual person.
Active
Khonic Limited
Simon Rozario is a mutual person.
Active
Aceed Property Management Limited
Dipok Lawrence Rozario is a mutual person.
Active
Raj Lata Ltd
Biddaut Rozario is a mutual person.
Active
Bonolata Ltd
Biddaut Rozario is a mutual person.
Dissolved
Financials
Shapla Wisbech Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Biddaut Rozario (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Simon Rozario (PSC) Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Simon Rozario Resigned
5 Months Ago on 2 Jun 2025
Mr Simon Rozario (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Biddaut Rozario (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Ranjan Gomes (PSC) Resigned
6 Months Ago on 24 Apr 2025
Ranjan Gomes Resigned
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year Ago on 4 Nov 2024
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Documents
Change of details for Mr Biddaut Rozario as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Cessation of Simon Rozario as a person with significant control on 2 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Termination of appointment of Simon Rozario as a director on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Ranjan Gomes as a director on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Biddaut Rozario as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Cessation of Ranjan Gomes as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Mr Simon Rozario as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Registered office address changed from The Black Bear Old Lynn Road Wisbech PE13 3SB England to 27 Old Lynn Road Wisbech PE13 3SB on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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