Company Profile
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MediumShoryu Holdings Ltd
08251749•Private Limited With Share Capital
3 Denman Street, London, W1D7HB
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Incorporated
12/10/2012
Company Age
14 years
Directors
6
Employees
227
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Shoryu Holdings Ltd (08251749) is a private limited with share capital incorporated on 12/10/2012 (14 years old) and registered in london, W1D7HB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Shoryu holdings ltd is a business supplies and equipment company based out of 8a kingly street soho, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/10/2012
W1D7HB
227 employees
Financial Overview
Total Assets
£4.31M
Liabilities
£4.50M
Net Assets
£-189.4K
Turnover
£15.39M
Cash
£641.2K
Key Metrics
227
Employees
6
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2020
Legacy
Category:Miscellaneous
Date:06-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2018
Resolution
Category:Resolution
Date:24-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Resolution
Category:Resolution
Date:09-03-2015
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date25/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
3 Denman Street, London, W1D7HBRegistered
Unit B, Premier Park, Premier Park Road, London, NW107NZ
Related Companies
10
Contact
3 Denman Street, London, W1D7HB