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NEILL SHAW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neill Shaw Limited. The company was founded 8 years ago and was given the registration number 09915673. The firm's registered office is in WEMBLEY. You can find them at C/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEILL SHAW LIMITED
Company Number:09915673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Bnd & Co, Top Floor, Msp Business Centre, Fourth Way, Wembley, Middlesex, England, HA9 0HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Grange Rise, Codicote, Hitchin, United Kingdom, SG4 8YR

Director14 December 2015Active
25, Grange Rise, Codicote, Hitchin, United Kingdom, SG4 8YR

Director14 December 2015Active

People with Significant Control

Mr Neill Shaw
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:25, Grange Rise, Hitchin, United Kingdom, SG4 8YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Estelle Shaw-Guichard
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:French
Country of residence:United Kingdom
Address:25, Grange Rise, Hitchin, United Kingdom, SG4 8YR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-08-29Address

Change registered office address company with date old address new address.

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2022-12-09Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Change account reference date company current extended.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Address

Change registered office address company with date old address new address.

Download
2018-05-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption small.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2015-12-14Incorporation

Incorporation company.

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