SHUGHIE ENTERPRISES LIMITED

SHUGHIE ENTERPRISES LIMITED

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

    Company NameSHUGHIE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09725110
    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 SHUGHIE ENTERPRISES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHUGHIE ENTERPRISES LIMITED located?

    Registered Office Address
    Vulcan House, Flat 15
    144 Tooting High Street
    SW17 0RT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHUGHIE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SHUGHIE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for SHUGHIE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Vulcan House Post Box 15 146 Tooting High Street London SW17 0RT England to Vulcan House, Flat 15 144 Tooting High Street London SW17 0RT on Jul 18, 2025

    3 pagesAD01

    Total exemption full accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Notification of Mr Michael Goddard as a person with significant control on Jan 02, 2021

    1 pagesPSC03

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Miss Amber Yvonne Rachel Goddard on Dec 10, 2020

    2 pagesCH01

    Appointment of Miss Amber Yvonne Rachel Goddard as a director on Dec 01, 2020

    2 pagesAP01

    Termination of appointment of Nigel Laurence Clayton as a director on Dec 01, 2020

    1 pagesTM01

    Cessation of Nigel Clayton as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 09, 2018 with no updates

    3 pagesCS01

    Registered office address changed from , Vulcan House 144-146 Tooting High Street, London, SW17 0RT, England to Vulcan House Post Box 15 146 Tooting High Street London SW17 0RT on May 31, 2018

    1 pagesAD01

    Registered office address changed from , 5 Nightingale Road, Carshalton, Surrey, SM5 2DN, England to Vulcan House Post Box 15 146 Tooting High Street London SW17 0RT on May 21, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Notification of Michael Edward Goddard as a person with significant control on Aug 04, 2017

    2 pagesPSC01

    Who are the officers of SHUGHIE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Amber Yvonne Rachel
    144 Tooting High Street
    SW17 0RT London
    Vulcan House, Flat 15
    Director
    144 Tooting High Street
    SW17 0RT London
    Vulcan House, Flat 15
    EnglandBritish195893440002
    GODDARD, Michael Edward
    144 Tooting High Street
    SW17 0RT London
    Vulcan House, Flat 15
    Director
    144 Tooting High Street
    SW17 0RT London
    Vulcan House, Flat 15
    EnglandBritish200591030001
    CLAYTON, Nigel Laurence, Mr.
    Post Box 15
    146 Tooting High Street
    SW17 0RT London
    Vulcan House
    England
    Director
    Post Box 15
    146 Tooting High Street
    SW17 0RT London
    Vulcan House
    England
    United KingdomBritish65232060001

    Who are the persons with significant control of SHUGHIE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Goddard
    15a Wales Avenue
    SM5 3QN Carshalton
    15a
    Surrey
    United Kingdom
    Jan 02, 2021
    15a Wales Avenue
    SM5 3QN Carshalton
    15a
    Surrey
    United Kingdom
    No
    Legal FormLegal Person
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Edward Goddard
    Wales Avenue
    SM5 3QN Carshalton
    15a
    England
    Aug 04, 2017
    Wales Avenue
    SM5 3QN Carshalton
    15a
    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.
    Mr Nigel Clayton
    Post Box 15
    146 Tooting High Street
    SW17 0RT London
    Vulcan House
    England
    Aug 01, 2016
    Post Box 15
    146 Tooting High Street
    SW17 0RT London
    Vulcan House
    England
    Yes
    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