Shire House Solutions Ltd

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Shire House Solutions Ltd

09200500Private Limited With Share Capital

Bradbury House Mission Court, Newport, Gwent, NP202DW
Incorporated

02/09/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Shire House Solutions Ltd (09200500) is a private limited with share capital incorporated on 02/09/2014 (11 years old) and registered in gwent, NP202DW. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/09/2014
NP202DW
2 employees

Financial Overview

Total Assets

£423.4K

Liabilities

£40.5K

Net Assets

£382.9K

Cash

£204

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Resolution
Category:Resolution
Date:05-01-2021
Capital Cancellation Shares
Category:Capital
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2014
Incorporation Company
Category:Incorporation
Date:02-09-2014

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Bradbury House, Mission Court, Newport, NP202DWRegistered

Contact

Bradbury House Mission Court, Newport, Gwent, NP202DW