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SH TRADE HOUSE LTD

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

This company is commonly known as Sh Trade House Ltd. The company was founded 18 years ago and was given the registration number 05579222. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, England. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SH TRADE HOUSE LTD
Company Number:05579222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46720 - Wholesale of metals and metal ores
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, United Kingdom, W1G 0JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, United Kingdom, W1G 0JR

Director10 April 2015Active
Suite 351, 14 Tottenham Court Road, London, W1T 1JY

Corporate Secretary11 February 2008Active
Suite 351, 14 Tottenham Court Road, London, W1T 1JY

Corporate Secretary30 September 2005Active
Suite 351,, 10 Great Russell Street, London, WC1B 3BQ

Director23 March 2015Active
Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, United Arab Emirates,

Director30 September 2005Active
Suite 351,, 10 Great Russell Street, London, England, WC1B 3BQ

Director04 July 2011Active

People with Significant Control

Mr Dmitry Popov
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Lithuanian
Country of residence:United Kingdom
Address:13, John Prince's Street, London, United Kingdom, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-06-27Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-01-18Address

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

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2018-01-18Officers

Change person director company with change date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Appoint person director company with name date.

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2015-04-10Officers

Termination director company with name termination date.

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2015-03-27Officers

Appoint person director company with name date.

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2015-03-27Officers

Termination director company with name termination date.

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