Shd Consultants Ltd is a private limited company registered at Shai Dahan, 9 Hendale Avenue, London NW4 4LU. Incorporated on 2019-11-25, this 4-year-old company is run by 2 directors.
Director Shai D., appointed on 25 November 2019. Director Juliet D., appointed on 25 November 2019.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2022-11-24 and the date for the next filing is 2023-12-08. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Shai Dahan |
| Office Address2 | 9 Hendale Avenue |
| Town | London |
| Post code | NW4 4LU |
| Country of origin | United Kingdom |
| Registration Number | 12332868 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (106 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 25 November 2019
Position: Director
Appointed: 25 November 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Shai D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Juliet D. This PSC owns 25-50% shares and has 25-50% voting rights.
Shai D.
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Juliet D.
| Notified on | 25 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/24 filed on: 4th, December 2023 |
confirmation statement | Free Download (3 pages) |
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