Shield Executive Limited
Company Profile
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MicroShield Executive Limited
04748994•Private Limited With Share Capital
The Charter Building, Charter Place, Uxbridge, UB81JG
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Incorporated
30/04/2003
Company Age
22 years
Directors
1
Employees
2
SIC Code
49320
Risk
moderate risk
Company Overview
Registration, classification & business activity
Shield Executive Limited (04748994) is a private limited with share capital incorporated on 30/04/2003 (22 years old) and registered in uxbridge, UB81JG. The company operates under SIC code 49320 - taxi operation.
Shield executive limited is a transportation/trucking/railroad company based out of 60 windsor ave, london, united kingdom.
Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 30/04/2003
UB81JG
2 employees
Financial Overview
Total Assets
£59.0K
Liabilities
£50.3K
Net Assets
£8.8K
Est. Turnover
£6.23M
AI Estimated
Unreported
Cash
£40.6K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:31-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2015
Gazette Notice Compulsory
Category:Gazette
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Mortgage
Date:14-11-2008
Legacy
Category:Annual Return
Date:08-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Capital
Date:10-06-2005
Accounts With Made Up Date
Category:Accounts
Date:26-05-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Address
Date:27-04-2005
Accounts With Made Up Date
Category:Accounts
Date:09-06-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Address
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Incorporation Company
Category:Incorporation
Date:30-04-2003
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025
Trading Addresses
Albion Road, Hounslow, Middlesex, TW33RT
Charter Place, Charter Place, Uxbridge, UB81JGRegistered
Related Companies
1
Contact
02085725522bookings@shieldexecutive.cominfo@shieldexecutive.comshieldexecutive.com
The Charter Building, Charter Place, Uxbridge, UB81JG