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SHIELD BERKS LTD

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

This company is commonly known as Shield Berks Ltd. The company was founded 3 years ago and was given the registration number 12954011. The firm's registered office is in HAYES. You can find them at Unit 9 Peter James Business Centre, Pump Lane, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHIELD BERKS LTD
Company Number:12954011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 9 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Peter James Business Centre, Pump Lane, Hayes, United Kingdom, UB3 3NT

Director15 October 2020Active

People with Significant Control

Mr Sandeep Singh
Notified on:15 October 2020
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Peter James Business Centre, Hayes, United Kingdom, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Mortgage

Mortgage satisfy charge full.

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2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Incorporation

Memorandum articles.

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2024-01-24Resolution

Resolution.

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2024-01-03Gazette

Gazette filings brought up to date.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Incorporation

Incorporation company.

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