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SHURE ENTERPRISES (UK) LIMITED

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

This company is commonly known as Shure Enterprises (uk) Limited. The company was founded 19 years ago and was given the registration number 05388664. The firm's registered office is in LONDON. You can find them at 90 Accountacy House, Walworth Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SHURE ENTERPRISES (UK) LIMITED
Company Number:05388664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:90 Accountacy House, Walworth Road, London, England, SE1 6SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Accountacy House, Walworth Road, London, England, SE1 6SW

Secretary10 March 2005Active
90, Accountacy House, Walworth Road, London, England, SE1 6SW

Director04 October 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 March 2005Active
90, Accountacy House, Walworth Road, London, England, SE1 6SW

Director10 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 March 2005Active

People with Significant Control

Mr Rajesh Kantilal Patel
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:90, Accountacy House, London, England, SE1 6SW
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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-10-05Officers

Appoint person director company with name date.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Change person director company with change date.

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2018-03-15Officers

Change person secretary company with change date.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-22Address

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

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-11-16Address

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

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