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SHOGUN INVESTMENTS LIMITED - Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 02849492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland House
- 90-92 Baxter Avenue
- Southend On Sea
- Essex
- SS2 6HZ Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ UK
Management
- Managing Directors
- RUBIN, Anthony Robert
- RUBIN, Linda
- RUBIN, Mark Daniel
- Company secretaries
- RUBIN, Mark Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-01
- Age Of Company 1993-09-01 30 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Mark Daniel Rubin
- Mr Anthony Robert Rubin
- Mrs Linda Rubin
- Mrs Linda Rubin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-09-15
- Last Date: 2020-09-01
✓
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SHOGUN INVESTMENTS LIMITED Company Description
- SHOGUN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02849492. Its current trading status is "live". It was registered 1993-09-01. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at Rutland House .
Get SHOGUN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shogun Investments Limited - Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
- 1993-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHOGUN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02849492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02849492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02849492#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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change-person-director-company-with-change-date (2020-07-13) - CH01
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change-person-secretary-company-with-change-date (2020-07-13) - CH03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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change-account-reference-date-company-previous-extended (2014-06-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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keyboard_arrow_right 2012
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legacy (2012-11-30) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-09-28) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-11-03) - 288a
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legacy (2008-10-31) - 395
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legacy (2008-09-18) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-27) - AA
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legacy (2007-09-24) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
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legacy (2006-09-29) - 363a
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legacy (2006-06-01) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA
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legacy (2005-09-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-13) - 225
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legacy (2003-09-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-25) - AA
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legacy (2002-09-30) - 363a
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legacy (2002-08-22) - 395
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accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA
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legacy (2002-03-27) - 288c
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keyboard_arrow_right 2001
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legacy (2001-10-09) - 363a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-10) - AA
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legacy (2000-03-23) - 288a
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legacy (2000-03-23) - 288b
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legacy (2000-12-07) - 363a
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accounts-with-accounts-type-full (2000-12-19) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-16) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-12) - 363a
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accounts-with-accounts-type-full (1998-08-03) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-09) - AA
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legacy (1997-10-22) - 363s
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accounts-with-accounts-type-full (1997-04-29) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-02) - AA
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legacy (1996-10-08) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 363s
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legacy (1995-01-20) - 363s
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keyboard_arrow_right 1993
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legacy (1993-09-29) - 288
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legacy (1993-09-13) - 288
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incorporation-company (1993-09-01) - NEWINC
