Founded in 2016, Shenward Company Secretarial Services, classified under reg no. 10295820 is an active company. Currently registered at Josephs Well Suite 2c LS3 1AB, Leeds the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2019-08-19 Shenward Company Secretarial Services Limited is no longer carrying the name The London Hire Firm.
The company has 2 directors, namely Rajeev D., Sherad D.. Of them, Rajeev D., Sherad D. have been with the company the longest, being appointed on 17 August 2019. As of 25 April 2024, there were 2 ex directors - Bryan T., Peter V. and others listed below. There were no ex secretaries.
| Office Address | Josephs Well Suite 2c |
| Office Address2 | Hanover Walk |
| Town | Leeds |
| Post code | LS3 1AB |
| Country of origin | United Kingdom |
| Registration Number | 10295820 |
| Date of Incorporation | Tue, 26th Jul 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 17 August 2019
Position: Director
Appointed: 17 August 2019
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Shenward Group Holdings Limited from Bradford, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Shenward Group Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11441086 |
| Notified on | 17 August 2019 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 14 September 2017 |
| Ceased on | 17 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 14 September 2017 |
| Ceased on | 17 August 2019 |
| Nature of control: |
right to appoint and remove directors |
| The London Hire Firm | August 19, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-21 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy