Shield Holdings Uk Limited
Company Profile
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MicroShield Holdings Uk Limited
02473678•Private Limited With Share Capital
277 Stansted Road, Bishops Stortford, Hertfordshire, CM232BT
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Incorporated
23/02/1990
Company Age
36 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shield Holdings Uk Limited (02473678) is a private limited with share capital incorporated on 23/02/1990 (36 years old) and registered in hertfordshire, CM232BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/02/1990
CM232BT
2 employees
Financial Overview
Total Assets
£490.0K
Liabilities
£112.8K
Net Assets
£377.2K
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:11-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:17-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:04-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-1998
Legacy
Category:Annual Return
Date:31-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1997
Legacy
Category:Annual Return
Date:05-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:22-03-1996
Legacy
Category:Officers
Date:18-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1995
Legacy
Category:Annual Return
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:21-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:16-02-1994
Auditors Resignation Company
Category:Auditors
Date:01-02-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-06-1993
Legacy
Category:Mortgage
Date:07-05-1993
Legacy
Category:Annual Return
Date:16-02-1993
Legacy
Category:Officers
Date:14-04-1992
Legacy
Category:Annual Return
Date:24-02-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-01-1992
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-11-1991
Legacy
Category:Address
Date:19-08-1991
Legacy
Category:Annual Return
Date:19-08-1991
Legacy
Category:Capital
Date:25-10-1990
Legacy
Category:Capital
Date:25-10-1990
Legacy
Category:Officers
Date:23-10-1990
Legacy
Category:Accounts
Date:23-10-1990
Legacy
Category:Capital
Date:19-10-1990
Incorporation Company
Category:Incorporation
Date:23-02-1990
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
277 Stansted Road, Bishop'S Stortford, Hertfordshire, CM232BTRegistered
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