Sho Investments Limited LONDON


Founded in 2017, Sho Investments, classified under reg no. 10571528 is an active company. Currently registered at Buckingham House 2nd Floor NW4 3XA, London the company has been in the business for 3 years. Its financial year was closed on 31st May and its latest financial statement was filed on Sunday 31st May 2020. Since Wednesday 6th June 2018 Sho Investments Limited is no longer carrying the name 352 High Road.

The company has one director. Orly W., appointed on 18 January 2017. There are currently no secretaries appointed. As of 24 October 2020, our data shows no information about any ex officers on these positions.

Sho Investments Limited Address / Contact

Office Address Buckingham House 2nd Floor
Office Address2 45 Vivian Avenue
Town London
Post code NW4 3XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10571528
Date of Incorporation Wed, 18th Jan 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 28th Feb 2022 (492 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 17th Mar 2021 (2021-03-17)
Last confirmation statement dated Mon, 3rd Feb 2020

Company staff

Orly W.

Position: Director

Appointed: 18 January 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Hoze Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shiff Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hoze Holdings Limited

Olympia House First Floor, Armitage Road, London, NW11 8RQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8514490
Notified on 18 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Shiff Investments Limited

103 Regents Park Road, London, NW1 8UR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10571419
Notified on 18 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

352 High Road June 6, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-31
Balance Sheet
Cash Bank On Hand12 12677 85824 997
Current Assets400 8541 964 5542 192 643
Debtors388 7281 886 6962 167 646
Net Assets Liabilities-30 801-52 157125 616
Other Debtors63 09220 21110 815
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 001 114485 822
Amounts Owed By Group Undertakings325 6361 866 4852 156 831
Amounts Owed To Group Undertakings918 8002 859 8002 592 807
Average Number Employees During Period111
Bank Borrowings435 435920 2551 931 290
Bank Borrowings Overdrafts435 435490 0001 931 290
Creditors435 435490 0001 931 290
Fixed Assets1 025 9112 027 1252 770 200
Investment Property1 025 8112 026 9252 770 000
Investment Property Fair Value Model1 025 8112 026 9252 770 000
Investments Fixed Assets100200200
Investments In Group Undertakings100200200
Net Current Assets Liabilities-621 277-1 589 282-664 416
Number Shares Issued Fully Paid 100100
Other Creditors103 150263 781264 252
Par Value Share 11
Total Assets Less Current Liabilities404 634437 8432 105 784
Trade Creditors Trade Payables181  
Additional Provisions Increase From New Provisions Recognised  48 878
Profit Loss  177 773
Provisions  48 878
Provisions For Liabilities Balance Sheet Subtotal  48 878

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st May 2020
filed on: 13th, August 2020
Free Download (10 pages)

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