Sh Legal Searches Ltd CAERPHILLY


Founded in 2011, Sh Legal Searches, classified under reg no. 07671773 is an active company. Currently registered at 36 Tenby Court CF83 2UE, Caerphilly the company has been in the business for 13 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Mon, 31st Jul 2023.

The firm has 2 directors, namely Mark H., Stephanie H.. Of them, Stephanie H. has been with the company the longest, being appointed on 16 June 2011 and Mark H. has been with the company for the least time - from 1 January 2023. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Sh Legal Searches Ltd Address / Contact

Office Address 36 Tenby Court
Town Caerphilly
Post code CF83 2UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07671773
Date of Incorporation Thu, 16th Jun 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 13 years old
Account next due date Wed, 30th Apr 2025 (376 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 01 January 2023

Stephanie H.

Position: Director

Appointed: 16 June 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Stephanie H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephanie H.

Notified on 30 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets    76 20369 34481 325106 114
Net Assets Liabilities26 83329 57026 78920 48425 28934 757  
Other
Average Number Employees During Period    3334
Creditors-7 634-9 535-11 358-15 398-27 94139 74144 74858 865
Fixed Assets    6 1485 1542 155123
Net Current Assets Liabilities 17 92717 47513 78548 26229 60336 57747 249
Total Assets Less Current Liabilities27 63130 34727 56921 26154 41034 75738 73247 372

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 26th, October 2023
Free Download (6 pages)

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