Shibley Limited

DataGardener
live
Small

Shibley Limited

02450692•Private Limited With Share Capital

Third Floor 20 Old Bailey, London, EC4M7AN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/12/1989

Company Age

36 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Shibley Limited (02450692) is a private limited with share capital incorporated on 08/12/1989 (36 years old) and registered in london, EC4M7AN. The company operates under SIC code 74990 and is classified as Small.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 08/12/1989
EC4M7AN

Financial Overview

Total Assets

£13.31M

Liabilities

£17.6K

Net Assets

£13.30M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mou daid johnson cha
director
J
james murray grant
director
Y
yiu chung benjamin cha
director
P
peter clive clemens day
director
A
andrew james day
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:07-12-2006
Legacy
Category:Officers
Date:12-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2001
Legacy
Category:Address
Date:30-01-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Mortgage
Date:07-07-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-1998
Legacy
Category:Annual Return
Date:15-01-1998

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Gough Square, London, EC4A3DW
Third Floor 20 Old Bailey, London, Ec4M 7An, EC4M7ANRegistered

Related Companies

5
time partners limited
live
giorno limited
live
compton manor estates limited
live
douglas house property limited
live
time partners holdings limited
live

Contact

shibleyrighton.com
Third Floor 20 Old Bailey, London, EC4M7AN