Sh Official Limited is a private limited company that can be found at Building 18 Gateway 1000, Whittle Way,Arlington Business Park, Stevenage SG1 2FP. Incorporated on 2020-01-21, this 4-year-old company is run by 3 directors.
Director Christopher D., appointed on 21 January 2020. Director Rossella C., appointed on 21 January 2020. Director James E., appointed on 21 January 2020.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-01-05 and the due date for the subsequent filing is 2024-01-19. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Building 18 Gateway 1000 |
| Office Address2 | Whittle Way,arlington Business Park |
| Town | Stevenage |
| Post code | SG1 2FP |
| Country of origin | United Kingdom |
| Registration Number | 12416106 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 21 January 2020
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is James E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Christopher D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rossella D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James E.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher D.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rossella D.
| Notified on | 21 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/03/19 filed on: 19th, March 2024 |
persons with significant control | Free Download (2 pages) |
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