Shl Membership Limited
Company Profile
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MediumShl Membership Limited
05015443•Private Ltd By Guarantee W/O Share Cap
18 St. Swithin'S Lane, London, EC4N8AD
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Incorporated
14/01/2004
Company Age
22 years
Directors
14
Employees
295
SIC Code
63120
Risk
very low risk
Company Overview
Registration, classification & business activity
Shl Membership Limited (05015443) is a private ltd by guarantee w/o share cap incorporated on 14/01/2004 (22 years old) and registered in london, EC4N8AD. The company operates under SIC code 63120 - web portals.
Sedex information exchange limited is an information technology and services company based out of 24 southwark bridge road, london, united kingdom.
Private Ltd By Guarantee W/O Share Cap
SIC: 63120
Medium
Incorporated 14/01/2004
EC4N8AD
295 employees
Financial Overview
Total Assets
£75.62M
Liabilities
£75.53M
Net Assets
£92.0K
Turnover
£40.72M
Cash
£19.08M
Key Metrics
295
Employees
14
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2026
Memorandum Articles
Category:Incorporation
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Memorandum Articles
Category:Incorporation
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2023
Legacy
Category:Miscellaneous
Date:04-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Change Of Name Notice
Category:Change Of Name
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Resolution
Category:Resolution
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Resolution
Category:Resolution
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
18 St. Swithin'S Lane, London, EC4N8ADRegistered
5 Old Bailey, London, EC4M7BA
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