Shp Marketing Solutions Limited
Company Profile
in liquidation
MicroShp Marketing Solutions Limited
05258965•Private Limited With Share Capital
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ
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Incorporated
13/10/2004
Company Age
21 years
Directors
2
Employees
2
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Shp Marketing Solutions Limited (05258965) is a private limited with share capital incorporated on 13/10/2004 (21 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Shp marketing solutions limited is a health, wellness and fitness company based out of 3rd floor vyman house 104 college road, harrow, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 13/10/2004
MK58PJ
2 employees
Financial Overview
Total Assets
£4.71M
Liabilities
£529.2K
Net Assets
£4.18M
Cash
£4.65M
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
77
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2025
Change Sail Address Company With New Address
Category:Address
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Incorporation Company
Category:Incorporation
Date:13-10-2004
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date14/07/2025
Latest Accounts31/10/2024
Trading Addresses
1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered
3Rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA11BQ
Related Companies
2
Contact
1 Radian Court, Knowlhill, Milton Keynes, MK58PJ