Company Profile
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MediumSheerluxe Limited
06247528•Private Limited With Share Capital
Quay House The Ambury, Bath, BA11UA
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Incorporated
15/05/2007
Company Age
19 years
Directors
5
Employees
63
SIC Code
58190
Risk
very low risk
Company Overview
Registration, classification & business activity
Sheerluxe Limited (06247528) is a private limited with share capital incorporated on 15/05/2007 (19 years old) and registered in bath, BA11UA. The company operates under SIC code 58190 - other publishing activities.
Sheerluxe is one of the leading online fashion and lifestyle publishers, with over half a million subscribers and a combined reach of four million, with teams in the uk and me region. want to advertise with us? here is our media pack: https://sheerluxe.com/advertising-with-us
Private Limited With Share Capital
SIC: 58190
Medium
Incorporated 15/05/2007
BA11UA
63 employees
Financial Overview
Total Assets
£8.72M
Liabilities
£1.29M
Net Assets
£7.44M
Turnover
£9.95M
Cash
£5.12M
Key Metrics
63
Employees
5
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
98
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Capital Cancellation Shares
Category:Capital
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Resolution
Category:Resolution
Date:24-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Resolution
Category:Resolution
Date:17-03-2025
Memorandum Articles
Category:Incorporation
Date:17-03-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-02-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Capital Cancellation Shares
Category:Capital
Date:11-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2017
Capital Cancellation Shares
Category:Capital
Date:14-06-2017
Capital Cancellation Shares
Category:Capital
Date:14-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Move Registers To Sail Company
Category:Address
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2010
Change Sail Address Company
Category:Address
Date:06-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2009
Legacy
Category:Annual Return
Date:07-06-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Capital
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Accounts
Date:26-01-2009
Legacy
Category:Capital
Date:23-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Legacy
Category:Capital
Date:15-02-2008
Incorporation Company
Category:Incorporation
Date:15-05-2007
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
171 Wingate Square, London, SW40AN
Quay House, The Ambury, Bath, BA11UARegistered
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