SHGB 5 LTD - LONDON
Company Profile | Company Filings |
Overview
SHGB 5 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHGB 5 LTD was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817950. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SHGB 5 LTD was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817950. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SHGB 5 LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TRUE VISION LIGHTING LTD (until 21/11/2012)
TRUE VISION LIGHTING LTD (until 21/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAGNA SECRETARIES LIMITED | Corporate Secretary | 2011-10-20 | CURRENT | ||
MR SIMON HENRY GRAHAM BORN | Dec 1973 | British | Director | 2011-10-20 | CURRENT |
MR SIDDHARTH KHANNA | Nov 1979 | Indian | Director | 2011-10-20 UNTIL 2012-11-01 | RESIGNED |
MR SANJAY MAHESH DASWANI | Jul 1977 | British | Director | 2011-10-20 UNTIL 2012-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Henry Graham Born | 2020-10-01 | 12/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Lucie Burrow | 2016-04-06 - 2020-10-01 | 12/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHGB 5 Ltd Accounts | 2023-02-16 | 31-10-2022 | £900 equity |
SHGB 5 Ltd Accounts | 2022-08-02 | 31-10-2021 | £900 equity |
SHGB 5 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-10-2020 | £900 equity |
SHGB 5 Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-11-03 | 31-10-2019 | £900 equity |
SHGB 5 Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-14 | 31-10-2017 | £4,900 equity |
SHGB 5 Ltd - Accounts to registrar - small 17.2 | 2017-08-01 | 31-10-2016 | £4,900 equity |
SHGB 5 Ltd - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £4,900 equity |
SHGB 5 Ltd - Limited company - abbreviated - 11.6 | 2015-07-03 | 31-10-2014 | £900 Cash £900 equity |
SHGB 5 Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 31-10-2013 | £900 Cash £900 equity |