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SHYES LIMITED

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

This company is commonly known as Shyes Limited. The company was founded 26 years ago and was given the registration number 03365608. The firm's registered office is in SOUTH HARROW. You can find them at Unit 1 Rooks Corner, Roxeth Green Avenue, South Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SHYES LIMITED
Company Number:03365608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 1 Rooks Corner, Roxeth Green Avenue, South Harrow, Middlesex, England, HA2 0GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Dawlish Drive, Pinner, England, HA5 5LN

Director02 April 2012Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 May 1997Active
4 Lychgate Manor, Roxborough Park, Harrow, HA1 3YL

Secretary06 May 1997Active
Unit 1 Rooks Corner, Roxeth Green Avenue, South Harrow, England, HA2 0GP

Secretary12 April 2011Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 May 1997Active
4 Lych Gate Manor, Harrow On The Hill, HA1 3YL

Director06 May 1997Active
84 Raddlebarn Road, Selly Oak, Birmingham, B29 6HH

Director18 July 2011Active

People with Significant Control

Mr Sunil Jagdish Desai
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 1 Rooks Corner, Roxeth Green Avenue, South Harrow, England, HA2 0GP
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Change account reference date company current shortened.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-03Officers

Termination secretary company with name termination date.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-08-16Address

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

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2016-02-03Capital

Capital return purchase own shares.

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2016-01-20Officers

Termination director company with name termination date.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Officers

Change person director company with change date.

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