SHE I Y LIMITED

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

    Company NameSHE I Y LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06409562
    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 SHE I Y LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SHE I Y LIMITED located?

    Registered Office Address
    4 Cromwell Court
    New Street
    HP20 2PB Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHE I Y LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SHE I Y LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for SHE I Y LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    3 pagesCS01

    Change of details for Mrs Emma Jayne Martin as a person with significant control on Sep 23, 2025

    2 pagesPSC04

    Director's details changed for Mrs Emma Jayne Martin on Sep 23, 2025

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Emma Jayne Martin as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Change of details for Mrs Emma Jayne Martin as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Register inspection address has been changed from Global House 5a Sandy's Row London E1 7HW to 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB

    1 pagesAD02

    Register(s) moved to registered office address 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB

    1 pagesAD04

    Confirmation statement made on Dec 01, 2021 with updates

    3 pagesCS01

    Registered office address changed from 19 Leyden Street London E1 7LE to 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on Dec 01, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Emma Jayne Martin on May 07, 2021

    2 pagesCH01

    Change of details for Mrs Emma Jayne Martin as a person with significant control on May 07, 2021

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Emma Jayne Martin on Feb 28, 2020

    2 pagesCH01

    Change of details for Mrs Emma Jayne Martin as a person with significant control on Feb 28, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of SHE I Y LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Emma Jayne
    New Street
    HP20 2PB Aylesbury
    4 Cromwell Court
    Buckinghamshire
    England
    Director
    New Street
    HP20 2PB Aylesbury
    4 Cromwell Court
    Buckinghamshire
    England
    EnglandBritish185964190057
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Nominee Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02975550
    900025960004
    MARTIN, Emma Jayne
    5a Sandy's Row
    E1 7HW London
    Global House
    England
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    England
    EnglandBritish125423700002
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    EnglandBritish185848110001

    Who are the persons with significant control of SHE I Y LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Jayne Martin
    New Street
    HP20 2PB Aylesbury
    4 Cromwell Court
    Buckinghamshire
    England
    Jun 30, 2016
    New Street
    HP20 2PB Aylesbury
    4 Cromwell Court
    Buckinghamshire
    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.

    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