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 - LONDON

This company is listed in the following categories:
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)

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

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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

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