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Shido Group Ltd, W1S 3RQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIDO GROUP LTD

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

This company is commonly known as Shido Group Ltd. The company was founded 4 years ago and was given the registration number 12204494. The firm's registered office is in LONDON. You can find them at 17 Clifford Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SHIDO GROUP LTD
Company Number:12204494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 Clifford Street, London, United Kingdom, W1S 3RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Queen Street, London, United Kingdom, W1J 5PH

Secretary12 September 2019Active
17 Clifford Street, London, United Kingdom, W1S 3RQ

Director12 September 2019Active
17 Queen Street, London, United Kingdom, W1J 5PH

Director12 September 2019Active

People with Significant Control

Ms Amber Albarda
Notified on:12 September 2019
Status:Active
Date of birth:August 1974
Nationality:Dutch
Country of residence:United Kingdom
Address:17 Clifford Street, London, United Kingdom, W1S 3RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tom Gordon
Notified on:12 September 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:17 Queen Street, London, United Kingdom, W1J 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-06-05Gazette

Gazette filings brought up to date.

Download
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-11Resolution

Resolution.

Download
2023-10-26Capital

Capital allotment shares.

Download
2023-06-15Resolution

Resolution.

Download
2023-06-05Capital

Capital allotment shares.

Download
2023-02-14Resolution

Resolution.

Download
2023-02-10Capital

Capital allotment shares.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Gazette

Gazette filings brought up to date.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

Download
2022-12-13Resolution

Resolution.

Download
2022-12-08Capital

Capital allotment shares.

Download
2022-10-18Resolution

Resolution.

Download
2022-10-12Capital

Capital allotment shares.

Download
2022-05-23Resolution

Resolution.

Download
2022-05-20Capital

Capital allotment shares.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Resolution

Resolution.

Download
2022-02-11Capital

Capital allotment shares.

Download
2022-02-07Resolution

Resolution.

Download
2022-02-02Capital

Capital allotment shares.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download

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