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SH GLOBAL PLC - Forum 33 Gutter Lane, 5th Floor, London, EC2V 8AS, United Kingdom
Company Information
- Company registration number
- 11278199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forum 33 Gutter Lane
- 5th Floor
- London
- EC2V 8AS
- England Forum 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England UK
Management
- Managing Directors
- CORMACK, Alexander Noel
- MEEHAN, Patrick Thomas
- MORLAND, Nigel Antony
- MORRISSEY, Patrick Dominic
- SHEFFIELD, Timothy John Digby
- Company secretaries
- SHAHID, Imsal
Company Details
- Type of Business
- plc
- Incorporated
- 2018-03-27
- Age Of Company 2018-03-27 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Timothy John Digby Sheffield
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SH GLOBAL LIMITED
- Legal Entity Identifier (LEI)
- 213800PT9XCDGZNLH924
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-09
- Last Date: 2023-03-26
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SH GLOBAL PLC Company Description
- SH GLOBAL PLC is a plc registered in United Kingdom with the Company reg no 11278199. Its current trading status is "live". It was registered 2018-03-27. It was previously called SH GLOBAL LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Forum 33 Gutter Lane .
Get SH GLOBAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sh Global Plc - Forum 33 Gutter Lane, 5th Floor, London, EC2V 8AS, United Kingdom
- 2018-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SH GLOBAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11278199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11278199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11278199#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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capital-cancellation-shares (2024-03-06) - SH06
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keyboard_arrow_right 2023
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capital-cancellation-shares (2023-12-16) - SH06
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accounts-with-accounts-type-group (2023-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-28) - MR01
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capital-return-purchase-own-shares (2023-12-16) - SH03
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confirmation-statement-with-updates (2023-03-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-08) - TM02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-31) - AA
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confirmation-statement-with-updates (2022-03-29) - CS01
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capital-return-purchase-own-shares (2022-03-17) - SH03
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change-to-a-person-with-significant-control (2022-03-22) - PSC04
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capital-cancellation-shares (2022-03-16) - SH06
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keyboard_arrow_right 2021
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capital-cancellation-shares (2021-10-24) - SH06
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capital-return-purchase-own-shares (2021-10-24) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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capital-allotment-shares (2021-08-04) - SH01
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accounts-with-accounts-type-group (2021-08-03) - AA
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re-registration-memorandum-articles (2021-07-28) - MAR
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accounts-balance-sheet (2021-07-28) - BS
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auditors-report (2021-07-28) - AUDR
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auditors-statement (2021-07-28) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-07-28) - CERT5
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reregistration-private-to-public-company (2021-07-28) - RR01
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capital-cancellation-shares (2021-07-19) - SH06
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resolution (2021-07-28) - RESOLUTIONS
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capital-allotment-shares (2021-05-17) - SH01
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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capital-allotment-shares (2021-01-18) - SH01
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resolution (2021-10-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-11-08) - SH19
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legacy (2021-11-08) - OC138
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certificate-capital-reduction-issued-capital (2021-11-08) - CERT15
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capital-allotment-shares (2021-11-12) - SH01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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capital-return-purchase-own-shares (2021-07-19) - SH03
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-02) - SH01
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capital-cancellation-shares (2020-08-19) - SH06
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capital-allotment-shares (2020-06-18) - SH01
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confirmation-statement-with-updates (2020-04-21) - CS01
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accounts-with-accounts-type-group (2020-08-24) - AA
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capital-return-purchase-own-shares (2020-08-19) - SH03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-03) - CS01
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resolution (2019-12-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-21) - AA
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resolution (2019-08-13) - RESOLUTIONS
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legacy (2019-07-23) - ALLOTCORR
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second-filing-capital-allotment-shares (2019-07-22) - RP04SH01
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capital-allotment-shares (2019-07-18) - SH01
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capital-allotment-shares (2019-06-13) - SH01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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capital-allotment-shares (2019-03-04) - SH01
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change-to-a-person-with-significant-control (2019-05-21) - PSC04
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keyboard_arrow_right 2018
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incorporation-company (2018-03-27) - NEWINC
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capital-alter-shares-subdivision (2018-12-28) - SH02
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resolution (2018-12-28) - RESOLUTIONS
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capital-allotment-shares (2018-12-21) - SH01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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change-account-reference-date-company-current-shortened (2018-03-27) - AA01
