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SHURE ENTERPRISES (UK) LIMITED

SHURE ENTERPRISES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHURE ENTERPRISES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05388664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHURE ENTERPRISES (UK) LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHURE ENTERPRISES (UK) LIMITED located?

    Registered Office Address
    90 Accountacy House
    Walworth Road
    SE1 6SW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHURE ENTERPRISES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHURE ENTERPRISES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for SHURE ENTERPRISES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Rajesh Kantilal Patel as a person with significant control on Mar 12, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Rajesh Kantilal Patel as a director on Oct 04, 2021

    		2 pagesAP01

    Termination of appointment of Pauline Audrey Harding as a director on Oct 04, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Pauline Audrey Harding on Mar 10, 2018

    		2 pagesCH01

    Secretary's details changed for Celeste Marie Fontyn on Mar 10, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Registered office address changed from Accountancy House Walworth Road London SE1 6SW to 90 Accountacy House Walworth Road London SE1 6SW on Mar 22, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SHURE ENTERPRISES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FONTYN, Celeste Marie
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		Secretary
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		British103971940001
    PATEL, Rajesh Kantilal
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		Director
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		EnglandBritishDirector227398200001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HARDING, Pauline Audrey
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		Director
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		United KingdomBritishReceptionist103971870001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHURE ENTERPRISES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajesh Kantilal Patel
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		Apr 06, 2016
    Accountacy House
    Walworth Road
    SE1 6SW London
    90
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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