Shd Glasgow started in year 2014 as Private Limited Company with registration number 09365441. The Shd Glasgow company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1F 9SE. Since Mon, 15th May 2023 Shd Glasgow Limited is no longer carrying the name Shd 2015.
The firm has 2 directors, namely Jeffrey A., Joanne S.. Of them, Jeffrey A., Joanne S. have been with the company the longest, being appointed on 23 December 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 47 Beak Street |
| Town | London |
| Post code | W1F 9SE |
| Country of origin | United Kingdom |
| Registration Number | 09365441 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 23 December 2014
Position: Director
Appointed: 23 December 2014
Position: Corporate Secretary
Appointed: 23 December 2014
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Scion Investment Group Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Scion Investment Group Holdings Limited
3rd Floor 47 Beak Street, London, W1F 9SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 8338290 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shd 2015 | May 15, 2023 |
| Tangle Copse | February 19, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 20th Dec 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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