Sheina Allan Limited in New Covent Garden LONDON

Sheina Allan Limited LONDON

Founded in 2007, Sheina Allan, classified under reg no. 06254786 is an active company. Currently registered at Office D160 First Floor SW8 5LL, London the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Tue, 5th Jun 2007 Sheina Allan Limited is no longer carrying the name Sheina Alan.

The firm has one director. Sheina A., appointed on 22 May 2007. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Elaine A.. There were no ex directors.

Sheina Allan Limited Address / Contact

Office Address	Office D160 First Floor
Office Address2	New Covent Garden
Town	London
Post code	SW8 5LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06254786
Date of Incorporation	Tue, 22nd May 2007
Industry	Physical well-being activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Sheina A.

Position: Director

Appointed: 22 May 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2007

Resigned: 22 May 2007

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 May 2007

Resigned: 22 May 2007

Elaine A.

Position: Secretary

Appointed: 22 May 2007

Resigned: 01 April 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Sheina A. This PSC and has 75,01-100% shares.

Sheina A.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Sheina Alan	June 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3 381	668	-2 591

Balance Sheet
Cash Bank On Hand			21 096	35 224	12 701	21 968	23 049	19 002	28 420	27 281
Current Assets	10 004	16 338	25 710	39 838	12 701	21 991	23 779	22 710	29 346	27 454
Debtors	1 032	303	4 614	4 614		23	730	3 708	926	173
Net Assets Liabilities			-2 591	6 828	9 592	14 286	16 261	6 582	13 357	23 582
Other Debtors							641	1 451	750
Property Plant Equipment			1 375	1 793	1 524	1 295	1 101	3 023	2 569	3 246
Cash Bank In Hand	8 972	16 035	21 096
Net Assets Liabilities Including Pension Asset Liability	3 381	668	-2 591
Tangible Fixed Assets	1 904	1 618	1 375

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	3 379	666	-2 593
Shareholder Funds	3 381	668	-2 591

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 472	3 789	4 058	4 287	4 481	5 015	5 469	6 042
Additions Other Than Through Business Combinations Property Plant Equipment				735				2 456		1 250
Average Number Employees During Period						1	1	1	1	1
Corporation Tax Payable				2 121	2 145	2 290	3 256		208	4 770
Creditors			29 436	34 473	4 366	8 773	8 425	18 589	18 080	6 510
Increase From Depreciation Charge For Year Property Plant Equipment				317	269	229	194	534	454	573
Net Current Assets Liabilities	1 887	-670	-3 726	5 365	8 335	13 218	15 354	4 121	11 266	20 944
Other Creditors			975	978	1 559	1 560	3 167	18 205	15 806	938
Property Plant Equipment Gross Cost			4 847	5 582	5 582	5 582	5 582	8 038	8 038	9 288
Provisions For Liabilities Balance Sheet Subtotal			240	330	267	227	194	562	478	608
Total Assets Less Current Liabilities	3 791	948	-2 351	7 158	9 859	14 513	16 455	7 144	13 835	24 190
Creditors Due Within One Year	8 117	17 008	29 436
Fixed Assets	1 904	1 618	1 375
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	410	280	240
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 847	4 847	4 847
Tangible Fixed Assets Depreciation	2 943	3 229	3 472
Tangible Fixed Assets Depreciation Charged In Period		286	243

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 22nd May 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 22nd May 2022 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 22nd May 2021 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 3rd, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 22nd May 2020 filed on: 26th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 22nd May 2019 filed on: 28th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 26th, February 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 22nd May 2018 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 30th May 2017. New Address: Office D160 First Floor New Covent Garden London SW8 5LL. Previous address: 61 Link House New Covent Garden,Nine Elms Lane London SW8 5PA filed on: 30th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 22nd May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 23rd May 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 19th, February 2015	accounts	Free Download (3 pages)
CH01	On Sat, 25th May 2013 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd May 2014 with full list of members filed on: 23rd, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 23rd May 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 22nd May 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 22nd May 2012 with full list of members filed on: 6th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 22nd May 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 16th, February 2011	accounts	Free Download (3 pages)
TM02	Mon, 28th Jun 2010 - the day secretary's appointment was terminated filed on: 28th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd May 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
CH01	On Mon, 19th Oct 2009 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 22nd Jul 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 28th Aug 2008 with shareholders record filed on: 28th, August 2008	annual return	Free Download (3 pages)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On Mon, 23rd Jul 2007 New director appointed filed on: 23rd, July 2007	officers	Free Download (1 page)
288a	On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On Tue, 10th Jul 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288a	On Tue, 10th Jul 2007 New secretary appointed filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On Tue, 10th Jul 2007 Director resigned filed on: 10th, July 2007	officers	Free Download (1 page)
288b	On Tue, 10th Jul 2007 Secretary resigned filed on: 10th, July 2007	officers	Free Download (1 page)
CERTNM	Company name changed sheina alan LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed sheina alan LIMITEDcertificate issued on 05/06/07 filed on: 5th, June 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 22nd, May 2007	incorporation	Free Download (11 pages)

Sheina Allan Limited LONDON

Sheina Allan Limited Address / Contact

Company Information / Profile

Company staff

Sheina A.

Same-Day Company Services Limited

Wildman & Battell Limited

Elaine A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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