Shgb 10 started in year 2014 as Private Limited Company with registration number 09251533. The Shgb 10 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Born & Co. 1st Floor, Devonshire House. Postal code: W1J 8AJ. Since 3rd July 2019 Shgb 10 Ltd is no longer carrying the name Ensco 17487.
The firm has one director. Simon B., appointed on 30 June 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Liam R., Simon B. and others listed below. There were no ex secretaries.
| Office Address | Born & Co. 1st Floor, Devonshire House |
| Office Address2 | 1 Mayfair Place |
| Town | London |
| Post code | W1J 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 09251533 |
| Date of Incorporation | Tue, 7th Oct 2014 |
| Industry | Public houses and bars |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 30 June 2022
Position: Corporate Secretary
Appointed: 07 October 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Simon B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Liam R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Simon B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon B.
| Notified on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liam R.
| Notified on | 1 August 2021 |
| Ceased on | 30 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 17487 | July 3, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | -535 | -4 448 | ||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Current Assets | 600 | 100 | ||||
| Debtors | 100 | 600 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -635 | -4 548 | ||||
| Shareholder Funds | -535 | -4 448 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | -535 | -4 448 | 100 | 100 | 100 | 100 |
| Creditors | 5 048 | |||||
| Creditors Due Within One Year | 635 | 5 048 | ||||
| Investments Fixed Assets | 50 | |||||
| Net Current Assets Liabilities | -535 | -4 448 | 100 | |||
| Number Shares Allotted | 100 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th November 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (5 pages) |
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