UKBizDB.co.uk

SHANNERA CONSULTING LIMITED

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

This company is commonly known as Shannera Consulting Limited. The company was founded 8 years ago and was given the registration number 10104110. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHANNERA CONSULTING LIMITED
Company Number:10104110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD

Director05 April 2016Active

People with Significant Control

Ms Loredana Di Michele
Notified on:02 May 2024
Status:Active
Date of birth:July 1969
Nationality:Italian
Country of residence:England
Address:3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Santino Iafrate
Notified on:02 May 2024
Status:Active
Date of birth:April 1965
Nationality:Italian
Country of residence:England
Address:3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

Download
2024-05-10Persons with significant control

Notification of a person with significant control.

Download
2024-05-10Persons with significant control

Notification of a person with significant control.

Download
2024-05-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-05-09Capital

Capital allotment shares.

Download
2024-05-09Officers

Termination director company with name termination date.

Download
2024-05-09Officers

Appoint person director company with name date.

Download
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Accounts

Accounts with accounts type dormant.

Download
2023-05-15Address

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

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Gazette

Gazette filings brought up to date.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2019-03-27Accounts

Accounts with accounts type dormant.

Download
2018-08-09Officers

Change person director company with change date.

Download
2018-06-19Address

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

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.