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SHIRE FINANCIAL SERVICES LTD

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

This company is commonly known as Shire Financial Services Ltd. The company was founded 17 years ago and was given the registration number 05904006. The firm's registered office is in NEWMARKET. You can find them at Surrey House, 41 High Street, Newmarket, Suffolk. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:SHIRE FINANCIAL SERVICES LTD
Company Number:05904006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Surrey House, 41 High Street, Newmarket, Suffolk, England, CB8 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Hillside Meadow, Fordham, Ely, CB7 5PJ

Secretary14 August 2006Active
15 Hillside Meadow, Fordham, Ely, CB7 5PJ

Director14 August 2006Active
15 Hillside Meadow, Fordham, Ely, CB7 5PJ

Director14 August 2006Active

People with Significant Control

Mrs Danielle Game
Notified on:10 January 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:15, Hillside Meadow, Ely, England, CB7 5PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Richard Game
Notified on:10 August 2016
Status:Active
Date of birth:May 1965
Nationality:English
Country of residence:United Kingdom
Address:Rookery House, Suite 3, Rookery House, Newmarket, United Kingdom, CB8 8SY
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-13Address

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

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2023-07-04Address

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

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-09-25Persons with significant control

Notification of a person with significant control.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Address

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

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2019-08-14Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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