29shp Ltd in SURBITON

29shp Ltd SURBITON

Founded in 2011, 29shp, classified under reg no. 07543979 is an active company. Currently registered at 29 Surbiton Hill Park KT5 8EQ, Surbiton the company has been in the business for thirteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely Poppy N., Jack C. and Shirin M. and others. In addition one secretary - Thomas J. - is with the firm. As of 30 April 2024, there were 5 ex directors - Lynsey H., Rowan H. and others listed below. There were no ex secretaries.

29shp Ltd Address / Contact

Office Address	29 Surbiton Hill Park
Town	Surbiton
Post code	KT5 8EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07543979
Date of Incorporation	Fri, 25th Feb 2011
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Poppy N.

Position: Director

Appointed: 10 August 2023

Jack C.

Position: Director

Appointed: 10 August 2023

Thomas J.

Position: Secretary

Appointed: 28 September 2022

Shirin M.

Position: Director

Appointed: 27 September 2022

Matthew H.

Position: Director

Appointed: 05 November 2019

Thomas J.

Position: Director

Appointed: 30 October 2012

Lynsey H.

Position: Director

Appointed: 22 February 2018

Resigned: 10 August 2023

Rowan H.

Position: Director

Appointed: 25 February 2011

Resigned: 28 September 2022

David R.

Position: Director

Appointed: 25 February 2011

Resigned: 24 August 2012

Dominic S.

Position: Director

Appointed: 25 February 2011

Resigned: 05 November 2019

Alan R.

Position: Director

Appointed: 25 February 2011

Resigned: 09 February 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Thomas J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Rowan H. This PSC has significiant influence or control over the company,.

Thomas J.

Notified on	27 September 2022
Nature of control:	significiant influence or control

Rowan H.

Notified on	1 February 2017
Ceased on	28 September 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, December 2023	accounts	Free Download (8 pages)
AP01	New director appointment on Thursday 10th August 2023. filed on: 20th, August 2023	officers	Free Download (2 pages)
CH01	On Thursday 10th August 2023 director's details were changed filed on: 20th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th August 2023. filed on: 20th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 10th August 2023 filed on: 20th, August 2023	officers	Free Download (1 page)
CH01	On Sunday 20th August 2023 director's details were changed filed on: 20th, August 2023	officers	Free Download (2 pages)
CH01	On Saturday 22nd July 2023 director's details were changed filed on: 22nd, July 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 6th March 2023 filed on: 18th, March 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 28th September 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 28th September 2022 filed on: 14th, October 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 11th, October 2022	accounts	Free Download (8 pages)
AP03	Appointment (date: Wednesday 28th September 2022) of a secretary filed on: 1st, October 2022	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 27th September 2022 filed on: 28th, September 2022	persons with significant control	Free Download (2 pages)
AD01	New registered office address 29 Surbiton Hill Park Surbiton Surrey KT5 8EQ. Change occurred on Wednesday 28th September 2022. Company's previous address: Top Floor Flat 29 Surbiton Hill Park Surbiton London Surrey KT5 8EQ. filed on: 28th, September 2022	address	Free Download (1 page)
AP01	New director appointment on Tuesday 27th September 2022. filed on: 28th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 6th March 2022 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, November 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 6th March 2021 filed on: 14th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 6th March 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 28th, November 2019	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Tuesday 5th November 2019 filed on: 5th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th November 2019. filed on: 5th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 6th March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 6th March 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 25th February 2018 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 22nd February 2018. filed on: 22nd, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 9th February 2018 filed on: 16th, February 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Saturday 25th February 2017 filed on: 1st, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Thursday 25th February 2016 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 4th, January 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from Sunday 31st May 2015 to Tuesday 31st March 2015 filed on: 26th, May 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st May 2014 filed on: 23rd, March 2015	accounts	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to Wednesday 25th February 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Tuesday 25th February 2014 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2013 filed on: 23rd, January 2014	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Wednesday 29th February 2012 filed on: 11th, April 2013	accounts	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to Monday 25th February 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to Friday 31st May 2013. Originally it was Thursday 28th February 2013 filed on: 12th, January 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Tuesday 30th October 2012. filed on: 30th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 24th August 2012 filed on: 24th, August 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 25th February 2012 filed on: 20th, March 2012	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 25th, February 2011	incorporation	Free Download (39 pages)

29shp Ltd SURBITON

29shp Ltd Address / Contact

Company Information / Profile

Company staff

Poppy N.

Jack C.

Thomas J.

Shirin M.

Matthew H.

Thomas J.

Lynsey H.

Rowan H.

David R.

Dominic S.

Alan R.

People with significant control

Company filings

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