SH COMPANY SECRETARIES LIMITED
Overview
| Company Name | SH COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03552496 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SH COMPANY SECRETARIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SH COMPANY SECRETARIES LIMITED located?
| Registered Office Address | 1 Finsbury Circus EC2M 7SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SH COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SH COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for SH COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Roland Anthony John Foord as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Anthony Thwaite as a director on May 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||
Appointment of Mr Eifion Wyn Morris as a secretary on Jan 24, 2022 | 2 pages | AP03 | ||
Appointment of Mr Eifion Wyn Morris as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sharon Tracey White as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||
Termination of appointment of Sharon Tracey White as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||
Who are the officers of SH COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Eifion Wyn | Secretary | Finsbury Circus EC2M 7SH London 1 | 291744460001 | |||||||
| MORRIS, Eifion Wyn | Director | Finsbury Circus EC2M 7SH London 1 | United Kingdom | British | 168874510002 | |||||
| THWAITE, Paul Anthony | Director | Finsbury Circus EC2M 7SH London 1 | United Kingdom | British | 160055680001 | |||||
| MAIR, Antony Stefan Romley | Secretary | 18 Ashchurch Grove W12 9BT London | British | 24697000001 | ||||||
| WHITE, Sharon Tracey | Secretary | Finsbury Circus EC2M 7SH London 1 | British | 36963370002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FOORD, Roland Anthony John | Director | Finsbury Circus EC2M 7SH London 1 United Kingdom | United Kingdom | British | 168608080001 | |||||
| MAIR, Antony Stefan Romley | Director | 18 Ashchurch Grove W12 9BT London | British | 24697000001 | ||||||
| SUTCH, Andrew Lang | Director | St Paul's Churchyard EC4M 8SH London One | England | British | 17429320002 | |||||
| WHITE, Sharon Tracey | Director | Finsbury Circus EC2M 7SH London 1 | England | British | 36963370002 |
Who are the persons with significant control of SH COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stephenson Harwood Llp | May 01, 2016 | 1 Finsbury Circus EC2M 7SH London 1 Finsbury Square London United Kingdom | No | ||||||||||
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Natures of Control
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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