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SHGB 5 LTD - Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 07817950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Born & Co. 1st Floor, Devonshire House
- 1 Mayfair Place
- London
- W1J 8AJ
- United Kingdom Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- BORN, Simon Henry Graham
- Company secretaries
- MAGNA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-20
- Age Of Company 2011-10-20 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Mr Simon Henry Graham Born
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUE VISION LIGHTING LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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SHGB 5 LTD Company Description
- SHGB 5 LTD is a ltd registered in United Kingdom with the Company reg no 07817950. Its current trading status is "live". It was registered 2011-10-20. It was previously called TRUE VISION LIGHTING LTD. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-11-21.It can be contacted at Born & Co. 1St Floor, Devonshire House .
Get SHGB 5 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shgb 5 Ltd - Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
- 2011-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-corporate-secretary-company-with-change-date (2023-05-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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accounts-with-accounts-type-micro-entity (2023-02-15) - AA
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change-person-director-company-with-change-date (2023-05-04) - CH01
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change-to-a-person-with-significant-control (2023-05-04) - PSC04
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confirmation-statement-with-updates (2023-12-07) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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change-corporate-secretary-company (2022-06-29) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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cessation-of-a-person-with-significant-control (2022-07-07) - PSC07
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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accounts-with-accounts-type-micro-entity (2022-07-31) - AA
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confirmation-statement-with-updates (2022-11-22) - CS01
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change-person-director-company-with-change-date (2022-06-27) - CH01
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-04) - PSC01
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confirmation-statement-with-updates (2021-01-04) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-26) - CH04
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confirmation-statement-with-updates (2021-11-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-02-11) - GAZ1
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confirmation-statement-with-updates (2020-02-26) - CS01
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gazette-filings-brought-up-to-date (2020-02-29) - DISS40
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accounts-with-accounts-type-micro-entity (2020-11-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-08-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2017-05-17) - AAMD
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gazette-filings-brought-up-to-date (2017-02-08) - DISS40
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gazette-notice-compulsory (2017-02-07) - GAZ1
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2017-07-31) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-corporate-secretary-company-with-change-date (2013-05-28) - CH04
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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certificate-change-of-name-company (2012-11-21) - CERTNM
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termination-director-company-with-name (2012-11-21) - TM01
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termination-director-company (2012-11-21) - TM01
keyboard_arrow_right 2011
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incorporation-company (2011-10-20) - NEWINC