Shogun Investments Limited

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Shogun Investments Limited

02849492•Private Limited With Share Capital

1 Nelson Mews, Southend On Sea, Essex, SS11AL

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Incorporated

01/09/1993

Company Age

32 years

Directors

4

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Shogun Investments Limited (02849492) is a private limited with share capital incorporated on 01/09/1993 (32 years old) and registered in essex, SS11AL. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/09/1993
SS11AL
3 employees

Financial Overview

Total Assets

£581.0K

Liabilities

£459.4K

Net Assets

£121.5K

Cash

£2.8K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
L
linda rubin
director
A
anthony robert rubin
director
M
mark daniel rubin
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2013
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Mortgage
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:18-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Mortgage
Date:01-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Accounts
Date:13-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:30-09-2002
Legacy
Category:Mortgage
Date:22-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Annual Return
Date:09-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:07-12-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2000
Legacy
Category:Annual Return
Date:16-09-1999
Legacy
Category:Annual Return
Date:12-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1997
Legacy
Category:Annual Return
Date:22-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:08-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1996
Legacy
Category:Annual Return
Date:20-10-1995
Legacy
Category:Annual Return
Date:20-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:29-09-1993

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Nelson Mews, Southend-On-Sea, SS11ALRegistered
56A Haverstock Hill, London, NW32BH

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Contact

1 Nelson Mews, Southend On Sea, Essex, SS11AL