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SHGB 10 LTD - Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 09251533
- 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
- WAI, Yuk Ching Natalie
- Company secretaries
- MAGNA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-07
- Age Of Company 2014-10-07 9 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- -
- Mrs Yuk Ching Natalie Wai
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENSCO 17487 LTD
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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SHGB 10 LTD Company Description
- SHGB 10 LTD is a ltd registered in United Kingdom with the Company reg no 09251533. Its current trading status is "live". It was registered 2014-10-07. It was previously called ENSCO 17487 LTD. It has declared SIC or NACE codes as "56302". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Born & Co. 1St Floor, Devonshire House .
Get SHGB 10 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shgb 10 Ltd - Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
- 2014-10-07
- 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 2024
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appoint-person-director-company-with-name-date (2024-07-04) - AP01
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termination-director-company-with-name-termination-date (2024-07-04) - TM01
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notification-of-a-person-with-significant-control (2024-07-04) - PSC01
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cessation-of-a-person-with-significant-control (2024-07-04) - PSC07
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-05-05) - PSC04
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change-corporate-secretary-company-with-change-date (2023-05-09) - CH04
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confirmation-statement-with-updates (2023-12-07) - CS01
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change-person-director-company-with-change-date (2023-05-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
keyboard_arrow_right 2022
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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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notification-of-a-person-with-significant-control (2022-07-04) - PSC01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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accounts-with-accounts-type-micro-entity (2022-12-12) - AA
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change-corporate-secretary-company-with-change-date (2022-07-08) - CH04
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confirmation-statement-with-updates (2022-11-15) - CS01
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change-person-director-company-with-change-date (2022-06-27) - CH01
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accounts-with-accounts-type-micro-entity (2022-07-04) - AA
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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cessation-of-a-person-with-significant-control (2022-07-04) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-23) - CS01
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change-person-director-company-with-change-date (2021-08-23) - CH01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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confirmation-statement-with-updates (2021-11-15) - CS01
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cessation-of-a-person-with-significant-control (2021-08-23) - PSC07
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notification-of-a-person-with-significant-control (2021-08-23) - PSC01
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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change-corporate-secretary-company-with-change-date (2021-07-26) - CH04
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confirmation-statement-with-updates (2021-01-04) - 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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change-to-a-person-with-significant-control (2020-10-20) - PSC04
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-micro-entity (2020-09-22) - AA
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accounts-with-accounts-type-micro-entity (2020-11-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-21) - CS01
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resolution (2019-07-03) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-07-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-27) - AA
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confirmation-statement-with-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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change-person-director-company-with-change-date (2015-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-07) - NEWINC
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change-person-director-company-with-change-date (2014-10-09) - CH01