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SHIFU LIMITED

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

This company is commonly known as Shifu Limited. The company was founded 12 years ago and was given the registration number 08057599. The firm's registered office is in LOUGHBOROUGH. You can find them at 63 Birdhill Road, Woodhouse Eaves, Loughborough, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHIFU LIMITED
Company Number:08057599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:63 Birdhill Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Redworth Terrace, Totnes, England, TQ9 5JN

Secretary26 November 2018Active
63, Birdhill Road, Woodhouse Eaves, Loughborough, England, LE12 8RP

Director04 May 2012Active
63, Birdhill Rd, Loughborough, United Kingdom, LE12 8RP

Director26 November 2018Active

People with Significant Control

Mr Justin Liu
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:63, Birdhill Road, Loughborough, LE12 8RP
Nature of control:
  • Ownership of shares 75 to 100 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
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-12-05Officers

Appoint person director company with name date.

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2018-12-05Officers

Appoint person secretary company with name date.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type micro entity.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-05-04Incorporation

Incorporation company.

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