Shp Investments 1 Limited
Company Profile
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SmallShp Investments 1 Limited
12469467•Private Limited With Share Capital
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, PO157AD
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Incorporated
18/02/2020
Company Age
6 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shp Investments 1 Limited (12469467) is a private limited with share capital incorporated on 18/02/2020 (6 years old) and registered in fareham, PO157AD. The company operates under SIC code 68209 and is classified as Small.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 18/02/2020
PO157AD
Financial Overview
Total Assets
£165.18M
Liabilities
£15.77M
Net Assets
£149.41M
Turnover
£6.88M
Cash
£2.19M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2021
Legacy
Category:Insolvency
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2020
Incorporation Company
Category:Incorporation
Date:18-02-2020
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, Hampshire Po15 7Ad, PO157ADRegistered
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Contact
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, W, Fareham, PO157AD