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SHEN MARKETING LIMITED

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

This company is commonly known as Shen Marketing Limited. The company was founded 16 years ago and was given the registration number 06493884. The firm's registered office is in BRIGHTON. You can find them at Ground Floor, 19 New Road, Brighton, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SHEN MARKETING LIMITED
Company Number:06493884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, New Road, Brighton, United Kingdom, BN1 1UF

Corporate Secretary05 October 2013Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director01 September 2011Active
Ground Floor, 19 New Road, Brighton, United Kingdom, BN1 1UF

Director05 February 2008Active
6 Oakwood Court, Crawley, RH11 9TT

Secretary05 February 2008Active
Sovereign House, 22 Shelley Road, Worthing, England, BN11 1TU

Corporate Secretary30 June 2012Active
19, New Road, Brighton, United Kingdom, BN1 1UF

Corporate Director04 October 2013Active

People with Significant Control

Mrs Lucy Setters
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Suzanne Jennifer Till
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Ground Floor, 19 New Road, Brighton, BN1 1UF
Nature of control:
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type dormant.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type dormant.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with updates.

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2018-01-24Officers

Change person director company with change date.

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2018-01-24Persons with significant control

Change to a person with significant control.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-28Resolution

Resolution.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Capital

Capital allotment shares.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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