Sh3d Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-05-13, this 1-year-old company is run by 1 director and 1 secretary.
Director Steve H., appointed on 13 May 2022.
Moving on to secretaries, we can mention: Steve H., appointed on 13 May 2022.
The company is officially classified as "information technology consultancy activities" (SIC code: 62020). According to official information there was a name change on 2023-07-26 and their previous name was Shux Ltd.
The last confirmation statement was sent on 2023-05-12 and the due date for the subsequent filing is 2024-05-26.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14106117 |
| Date of Incorporation | Fri, 13th May 2022 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 13th Feb 2024 (85 days after) |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 13 May 2022
Position: Director
Appointed: 13 May 2022
The register of PSCs who own or control the company includes 1 name. As we researched, there is Steve H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steve H.
| Notified on | 13 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shux | July 26, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed shux LTDcertificate issued on 26/07/23 filed on: 26th, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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