Founded in 2015, Shenval Administration, classified under reg no. 09663367 is an active company. Currently registered at 2 Upper Tachbrook Street SW1V 1SH, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Mark L., appointed on 30 June 2015. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2 Upper Tachbrook Street |
| Town | London |
| Post code | SW1V 1SH |
| Country of origin | United Kingdom |
| Registration Number | 09663367 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 30 June 2015
Position: Corporate Secretary
Appointed: 30 June 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Sarah M. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,. Then there is Martin P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Sarah M.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Christopher C.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Martin P.
| Notified on | 5 October 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
Christopher L.
| Notified on | 5 October 2016 |
| Ceased on | 15 November 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-24 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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