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SHOGEN LIMITED

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

This company is commonly known as Shogen Limited. The company was founded 14 years ago and was given the registration number 06996972. The firm's registered office is in LONDON. You can find them at 18 Chelsea Reach Tower, World's End Estate, London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHOGEN LIMITED
Company Number:06996972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:18 Chelsea Reach Tower, World's End Estate, London, London, SW10 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Chelsea Reach Tower, World's End Estate, London, SW10 0EG

Secretary20 August 2009Active
18 Chelsea Reach Tower, London, SW10 0EG

Director20 August 2009Active
18 Chelsea Reach Tower, London, SW10 0EG

Director20 August 2009Active

People with Significant Control

Mr Kaizen Robert Matsumoto
Notified on:23 August 2023
Status:Active
Date of birth:January 1979
Nationality:British
Address:18 Chelsea Reach Tower, World's End Estate, London, SW10 0EG
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
2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-24Dissolution

Dissolved compulsory strike off suspended.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-23Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-20Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-14Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-03-02Gazette

Gazette filings brought up to date.

Download
2019-03-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Dissolution

Dissolved compulsory strike off suspended.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Accounts with accounts type micro entity.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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