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SHIELD GROUP LIMITED

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

This company is commonly known as Shield Group Limited. The company was founded 18 years ago and was given the registration number 05544561. The firm's registered office is in SUTTON. You can find them at Salatin House, 19 Cedar Road, Sutton, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SHIELD GROUP LIMITED
Company Number:05544561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Salatin House, 19 Cedar Road, Sutton, Surrey, SM2 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hambridge Way, Pirton, SG5 3QS

Secretary24 August 2005Active
Salatin House, 19 Cedar Road, Sutton, SM2 5DA

Director24 August 2005Active
9 Hambridge Way, Pirton, SG5 3QS

Director24 August 2005Active

People with Significant Control

Mr Richard Scott
Notified on:01 June 2023
Status:Active
Date of birth:January 1968
Nationality:British
Address:Salatin House, Sutton, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Anne Scott
Notified on:01 March 2023
Status:Active
Date of birth:October 1966
Nationality:British
Address:Salatin House, Sutton, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chrys Patsalides
Notified on:22 August 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:Salatin House, Sutton, SM2 5DA
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-11-26Officers

Change person director company with change date.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-10-09Accounts

Accounts with accounts type total exemption full.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption full.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption full.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption full.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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