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SHP DESIGN CONSULTANTS LTD

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

This company is commonly known as Shp Design Consultants Ltd. The company was founded 4 years ago and was given the registration number 12106074. The firm's registered office is in WARRINGTON. You can find them at Newspaper House Tannery Lane, Penketh, Warrington, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SHP DESIGN CONSULTANTS LTD
Company Number:12106074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Newspaper House Tannery Lane, Penketh, Warrington, Cheshire, England, WA5 2UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newspaper House, Tannery Lane, Penketh, Warrington, England, WA5 2UD

Secretary16 July 2019Active
Newspaper House, Tannery Lane, Penketh, Warrington, England, WA5 2UD

Director16 July 2019Active
Newspaper House, Tannery Lane, Penketh, Warrington, England, WA5 2UD

Director16 July 2019Active

People with Significant Control

Mr Gary Stephen Hunt
Notified on:16 July 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Newspaper House, Tannery Lane, Warrington, England, WA5 2UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Hunt
Notified on:16 July 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Newspaper House, Tannery Lane, Warrington, England, WA5 2UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2023-02-22Capital

Capital alter shares redemption statement of capital.

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2023-02-22Capital

Capital alter shares redemption statement of capital.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-01-29Capital

Capital alter shares redemption statement of capital.

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2021-01-29Capital

Capital alter shares redemption statement of capital.

Download
2021-01-29Capital

Capital alter shares redemption statement of capital.

Download
2020-08-27Accounts

Change account reference date company previous shortened.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2019-10-03Capital

Capital allotment shares.

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2019-10-02Resolution

Resolution.

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2019-07-16Incorporation

Incorporation company.

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