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SHIELD FINANCIAL SERVICES LIMITED

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

This company is commonly known as Shield Financial Services Limited. The company was founded 8 years ago and was given the registration number 09898056. The firm's registered office is in DERBY. You can find them at The Mills, Canal Sreet, Derby, Derbyshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SHIELD FINANCIAL SERVICES LIMITED
Company Number:09898056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:The Mills, Canal Sreet, Derby, Derbyshire, England, DE1 2RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mills, Canal Sreet, Derby, England, DE1 2RJ

Director02 December 2015Active
Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW

Corporate Secretary02 December 2015Active

People with Significant Control

Mr James Philip Boyles
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Mills, Canal Sreet, Derby, England, DE1 2RJ
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 (7 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
2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-12Officers

Change person director company with change date.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-23Address

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

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2018-11-23Officers

Termination secretary company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type total exemption full.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-04-19Officers

Appoint corporate secretary company with name date.

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2015-12-02Incorporation

Incorporation company.

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