Shgb 10 Ltd, London

Shgb 10 Ltd is a private limited company. Previously, it was named Ensco 17487 Ltd (it was changed on 2019-07-03). Located at Born & Co. 1St Floor, Devonshire House, 1 Mayfair Place, London W1J 8AJ, the above-mentioned 9 years old firm was incorporated on 2014-10-07 and is categorised as "public houses and bars" (SIC: 56302).
1 director can be found in the firm: Simon B. (appointed on 30 June 2022).
About
Name: Shgb 10 Ltd
Number: 09251533
Incorporation date: 2014-10-07
End of financial year: 31 October
 
Address: Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
SIC code: 56302 - Public houses and bars
Company staff
People with significant control
Simon B.
30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liam R.
1 August 2021 - 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon B.
6 April 2016 - 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Total Assets Less Current Liabilities -535 -4,448 100 100 100 100 100 100
Current Assets - 600 100 - - - - -
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds -535 -4,448 - - - - - -

The due date for Shgb 10 Ltd confirmation statement filing is 2023-11-29. The most current one was sent on 2022-11-15. The deadline for a subsequent statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights. Liam R. who owns over 3/4 of shares, 3/4 to full of voting rights. Simon B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 15th November 2023
filed on: 7th, December 2023 | confirmation statement
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