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SHUN SHING CONSULTING LTD

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

This company is commonly known as Shun Shing Consulting Ltd. The company was founded 5 years ago and was given the registration number 11473785. The firm's registered office is in TEDDINGTON. You can find them at 2 Windsor Road, Windsor Road, Teddington, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:SHUN SHING CONSULTING LTD
Company Number:11473785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Windsor Road, Windsor Road, Teddington, England, TW11 0SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Broom Park, Teddington, United Kingdom, TW11 9RR

Secretary20 July 2018Active
61, Broom Park, Teddington, United Kingdom, TW11 9RR

Director20 July 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary19 July 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director19 July 2018Active

People with Significant Control

Mrs Ghislaine Emma Berwick
Notified on:20 July 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:61, Broom Park, Teddington, United Kingdom, TW11 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ghislaine Berwick
Notified on:19 July 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Address

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

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-08-01Address

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

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Change person director company.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-23Officers

Termination director company.

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2018-07-23Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-07-20Officers

Appoint person secretary company with name date.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Termination secretary company with name termination date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Persons with significant control

Change to a person with significant control.

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2018-07-19Incorporation

Incorporation company.

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