SHU AND COMPANY LIMITED -
| Company Profile | Company Filings |
Overview
SHU AND COMPANY LIMITED is a Private Limited Company from and has the status: Active.
SHU AND COMPANY LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04682979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHU AND COMPANY LIMITED was incorporated 21 years ago on 02/03/2003 and has the registered number: 04682979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SHU AND COMPANY LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ACRE HOUSE 11-15 WILLIAM ROAD
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES BRADLEY SHULMAN | Oct 1971 | British | Director | 2003-04-10 | CURRENT |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2003-03-02 UNTIL 2003-04-10 | RESIGNED | ||
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2003-03-02 UNTIL 2003-04-10 | RESIGNED | ||
| VICTORIA FIONA SHULMAN | May 1973 | British | Secretary | 2003-04-10 UNTIL 2020-10-22 | RESIGNED |
| VICTORIA FIONA SHULMAN | May 1973 | British | Director | 2003-11-13 UNTIL 2020-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Bradley Shulman | 2020-10-22 | 10/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Victoria Fiona Shulman | 2016-04-06 - 2020-10-22 | 5/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHU_AND_COMPANY_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £20,151 Cash £900,526 equity |
| SHU_AND_COMPANY_LIMITED - Accounts | 2022-07-02 | 31-12-2021 | £18,842 Cash £1,158,116 equity |
| SHU_AND_COMPANY_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £45,174 Cash £1,083,376 equity |
| SHU_AND_COMPANY_LIMITED - Accounts | 2020-06-05 | 31-12-2019 | £14,171 Cash £1,014,142 equity |