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SHG ASSOCIATES LTD

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

This company is commonly known as Shg Associates Ltd. The company was founded 12 years ago and was given the registration number 07929173. The firm's registered office is in WATFORD. You can find them at 54 Clarendon Road, , Watford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHG ASSOCIATES LTD
Company Number:07929173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:54 Clarendon Road, Watford, WD17 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Haven Green, Ealing, London, United Kingdom, W5 2UU

Secretary30 January 2012Active
4, Haven Green, Ealing, London, United Kingdom, W5 2UU

Director30 January 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director30 January 2012Active

People with Significant Control

Mrs Roopal Gill
Notified on:25 April 2023
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:16, Regal Close, London, England, W5 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sukhdeep Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, England, HA8 6LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-11Address

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

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2022-04-20Gazette

Gazette filings brought up to date.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-04-27Gazette

Gazette filings brought up to date.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-23Gazette

Gazette notice compulsory.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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