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SHAMAL IP OVERSEAS U.K. LTD

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

This company is commonly known as Shamal Ip Overseas U.k. Ltd. The company was founded 10 years ago and was given the registration number 08940336. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SHAMAL IP OVERSEAS U.K. LTD
Company Number:08940336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Villar B060b, 676 Al Hebiah Third, United Arab Emirates,

Director11 January 2023Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Director09 August 2018Active
Nad Al Sheba 1, Dubai, Uae, PO BOX 545

Director22 June 2016Active
C/O Leemar Investments Fze, PO BOX 545, Dubai, Uae,

Director14 March 2014Active
100, New Bridge Street, London, EC4V 6JA

Director04 April 2017Active
Villa No. 16, 214-188 Al Garhood Area Dm.22-A, 214023290, United Arab Emirates,

Director07 February 2020Active
100, New Bridge Street, London, EC4V 6JA

Director22 February 2018Active

People with Significant Control

Crown Prince Office Dubai
Notified on:27 December 2017
Status:Active
Country of residence:United Arab Emirates
Address:PO BOX, 123311, Dubai, United Arab Emirates, 123311
Nature of control:
  • Significant influence or control
Shamal Overseas U.K Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control without name date.

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2023-10-02Address

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

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-23Officers

Termination director company with name termination date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-05Accounts

Accounts with accounts type full.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Termination director company with name termination date.

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2020-02-25Officers

Appoint person director company with name date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

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2019-02-26Accounts

Accounts with accounts type full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-08-17Officers

Appoint person director company with name date.

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2018-08-17Officers

Termination director company with name termination date.

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2018-04-09Officers

Appoint person director company with name date.

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2018-02-12Resolution

Resolution.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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