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SHI CORPORATION UK LIMITED

SHI CORPORATION UK LIMITED

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

    • Overview

    Company NameSHI CORPORATION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10953103
    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 SHI CORPORATION UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SHI CORPORATION UK LIMITED located?

    Registered Office Address
    401 Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHI CORPORATION UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHI CORPORATION UK LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for SHI CORPORATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Confirmation statement made on Sep 07, 2025 with updates

    		5 pagesCS01

    Appointment of Mr James Robert Prior as a director on Mar 13, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Change of details for Ms Thai Theresa Lee as a person with significant control on Oct 23, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of the past decisions of the sole director 13/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Confirmation statement made on Sep 07, 2022 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Change of details for Ms Thai Theresa Lee as a person with significant control on Jul 25, 2019

    		2 pagesPSC04

    Director's details changed for Ms Thai Theresa Lee on Jul 25, 2019

    		2 pagesCH01

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

    		3 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Thai Theresa Lee as a person with significant control on Oct 23, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SHI CORPORATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Thai Theresa
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    		Director
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    		United StatesAmerican237684100002
    PRIOR, James Robert
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    		Director
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    		United KingdomBritish334486060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHI CORPORATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Thai Theresa Lee
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    		Sep 08, 2017
    Grafton Gate
    Ground Floor
    MK9 1AQ Milton Keynes
    401
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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