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SHOAN LIMITED

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

This company is commonly known as Shoan Limited. The company was founded 19 years ago and was given the registration number 05384951. The firm's registered office is in . You can find them at 102 Green Street, London, , . This company's SIC code is 47510 - Retail sale of textiles in specialised stores.

Company Information

Name:SHOAN LIMITED
Company Number:05384951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47510 - Retail sale of textiles in specialised stores

Office Address & Contact

Registered Address:102 Green Street, London, E7 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268, Cranbrook Road, Ilford, United Kingdom, IG1 4UR

Secretary01 November 2006Active
102 Green Street, London, E7 8JG

Director24 June 2011Active
102 Green Street, London, E7 8JG

Secretary09 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary08 March 2005Active
102 Green Street, London, E7 8JG

Director09 March 2005Active
37 The Circle, Leicester, LE5 5GD

Director14 August 2006Active
Flat 82 55 Ebury Street, London, SW1W 0PB

Director21 March 2005Active
102 Green Street, London, E7 8JG

Director09 March 2005Active
24 Bramblewick Drive, Littleover, Derby, DE23 3YG

Director18 December 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director08 March 2005Active

People with Significant Control

Mr Usman Aftab
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:102 Green Street, E7 8JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-01-17Annual return

Annual return company with made up date full list shareholders.

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