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SHIMAO LIMITED

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

This company is commonly known as Shimao Limited. The company was founded 9 years ago and was given the registration number 09423838. The firm's registered office is in BATH. You can find them at St Georges Lodge, Oldfield Road, Bath, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SHIMAO LIMITED
Company Number:09423838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St Georges Lodge, Oldfield Road, Bath, Somerset, United Kingdom, BA2 3NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 St Georges Lodge, Oldfield Road, Bath, England, BA2 3NE

Director05 February 2015Active
Suite 4 St Georges Lodge, Oldfield Road, Bath, England, BA2 3NE

Director27 March 2017Active
St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom, BA2 3NE

Secretary14 May 2020Active
St Georges Lodge, Oldfield Road, Bath, United Kingdom, BA2 3NE

Secretary05 February 2015Active

People with Significant Control

Mrs Rebecca Jane Kupa
Notified on:05 February 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Suite 4 St Georges Lodge, Oldfield Road, Bath, England, BA2 3NE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-08Officers

Termination secretary company with name termination date.

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2022-10-31Officers

Termination secretary company.

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2022-10-29Address

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

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-05-14Officers

Appoint person secretary company with name date.

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2020-05-14Officers

Termination secretary company with name termination date.

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2020-04-14Accounts

Change account reference date company previous shortened.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Officers

Appoint person director company with name date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Change account reference date company current extended.

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