Shiba Midco Limited
Company Profile
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MicroShiba Midco Limited
13475897•Private Limited With Share Capital
22A St. James'S Square, London, SW1Y4JH
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Incorporated
24/06/2021
Company Age
4 years
Directors
3
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Shiba Midco Limited (13475897) is a private limited with share capital incorporated on 24/06/2021 (4 years old) and registered in london, SW1Y4JH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/06/2021
SW1Y4JH
1 employees
Financial Overview
Total Assets
£586.99M
Liabilities
£1.69M
Net Assets
£585.30M
Cash
£947.8K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:18-03-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Incorporation Company
Category:Incorporation
Date:24-06-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/02/2026
Latest Accounts31/12/2024
Trading Addresses
22A St. James'S Square, London, SW1Y4JHRegistered
Contact
22A St. James'S Square, London, SW1Y4JH