Shaw Wallace Overseas Limited
Company Profile
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MicroShaw Wallace Overseas Limited
00283393•Private Limited With Share Capital
16 Great Marlborough Street, London, W1F7HS
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Incorporated
05/01/1934
Company Age
92 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Shaw Wallace Overseas Limited (00283393) is a private limited with share capital incorporated on 05/01/1934 (92 years old) and registered in london, W1F7HS. The company operates under SIC code 82990 and is classified as Micro.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/01/1934
W1F7HS
Financial Overview
Total Assets
£171.1K
Liabilities
£10.6K
Net Assets
£160.5K
Cash
£170.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:26-09-2016
Change Sail Address Company With New Address
Category:Address
Date:26-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2016
Resolution
Category:Resolution
Date:11-05-2016
Auditors Resignation Company
Category:Auditors
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Capital
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Officers
Date:08-08-2005
Legacy
Category:Annual Return
Date:08-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2005
Legacy
Category:Officers
Date:08-07-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:26-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Annual Return
Date:21-08-2002
Legacy
Category:Officers
Date:09-07-2002
Legacy
Category:Officers
Date:02-07-2002
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date14/07/2025
Latest Accounts31/03/2025
Trading Addresses
16 Great Marlborough Street, London, W1F7HSRegistered
Related Companies
10
Contact
16 Great Marlborough Street, London, W1F7HS