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SHANTEX LIMITED

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

This company is commonly known as Shantex Limited. The company was founded 18 years ago and was given the registration number 05598082. The firm's registered office is in LONDON. You can find them at 72 Fielding Road, Chiswick, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHANTEX LIMITED
Company Number:05598082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:72 Fielding Road, Chiswick, London, W4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goose Acre, Alphamestone Road, Lamarsh Bures, CO8 5ES

Secretary26 October 2005Active
72 Fielding Road, Chiswick, London, W4 1DB

Director20 May 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 2005Active
Kyloe Penlan Hall Lane, Fordham, Colchester, CO6 3LP

Director26 October 2005Active
Goose Acre, Alphamstone Road, Lamarsh, Bures, United Kingdom, CO8 5ES

Director22 September 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 2005Active

People with Significant Control

Mr Kurt Manders
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:72 Fielding Road, London, W4 1DB
Nature of control:
  • Significant influence or control

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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2022-05-23Officers

Termination director company with name termination date.

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2022-05-23Officers

Appoint person director company with name date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type unaudited abridged.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type unaudited abridged.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-07-13Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Gazette

Gazette filings brought up to date.

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2015-11-03Gazette

Gazette notice compulsory.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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