Francis Shaw Ltd

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Francis Shaw Ltd

00105486•Private Limited With Share Capital

Level 10, 255 Blackfriars Road, London, SE19AX
02070041600

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Incorporated

19/10/1909

Company Age

116 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Francis Shaw Ltd (00105486) is a private limited with share capital incorporated on 19/10/1909 (116 years old) and registered in london, SE19AX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 19/10/1909
SE19AX

Financial Overview

Total Assets

£1.61M

Liabilities

£0

Net Assets

£1.61M

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
M
marc furlonger
director
L
lucy glover
director

Filed Documents

100
Resolution
Category:Resolution
Date:29-07-2026
Reregistration Public To Private Company
Category:Change Of Name
Date:29-07-2026
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-07-2026
Re Registration Memorandum Articles
Category:Incorporation
Date:29-07-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2022
Change Person Secretary Company
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Resolution
Category:Resolution
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:02-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Address
Date:23-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:30-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:19-02-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Address
Date:19-11-2002
Legacy
Category:Officers
Date:01-07-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2002
Legacy
Category:Officers
Date:23-08-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Accounts
Date:24-05-2001
Legacy
Category:Annual Return
Date:26-02-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/04/2027
Filing Date29/01/2026
Latest Accounts31/07/2025

Trading Addresses

10 Level, Arbor House, 255 Blackfriars Road, London, SE19AX
Level 10, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered

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Contact

02070041600
Level 10, 255 Blackfriars Road, London, SE19AX