Shelton Fleming Group Limited
Company Profile
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SmallShelton Fleming Group Limited
01925750•Private Limited With Share Capital
First Floor, 38-40 Southwark Street, London, SE11UN
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Incorporated
25/06/1985
Company Age
40 years
Directors
3
Employees
24
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Shelton Fleming Group Limited (01925750) is a private limited with share capital incorporated on 25/06/1985 (40 years old) and registered in london, SE11UN. The company operates under SIC code 73110 and is classified as Small.
Shelton fleming group limited is a marketing and advertising company based out of 3rd floor, shand house 14-20 shand street, london, united kingdom.
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 25/06/1985
SE11UN
24 employees
Financial Overview
Total Assets
£7.86M
Liabilities
£3.72M
Net Assets
£4.14M
Turnover
£11.30M
Cash
£3.17M
Key Metrics
24
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-04-2026
Memorandum Articles
Category:Incorporation
Date:14-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:18-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2023
Memorandum Articles
Category:Incorporation
Date:17-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Resolution
Category:Resolution
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2011
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Address
Date:11-04-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:16-02-2004
Legacy
Category:Officers
Date:27-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Accounts
Date:08-07-2002
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-03-2001
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months2
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/03/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor Shand House, 14-20 Shand Street, London, SE12ES
First Floor, 38-40 Southwark Street, London, Se1 1Un, SE11UNRegistered
Related Companies
6
Contact
02073787021
First Floor, 38-40 Southwark Street, London, SE11UN