Shaw Wallace Limited, London
Shaw Wallace Limited is a private limited company. Previously, it was named 83 Pennine Way Limited (it was changed on 2010-08-23). Situated at 43 Manchester Street, London W1U 7LP, this 14 years old firm was incorporated on 2009-10-28 and is officially classified as "accounting and auditing activities" (SIC code: 69201), "tax consultancy" (Standard Industrial Classification: 69203).1 director can be found in this company: Hitesh G. (appointed on 28 October 2009).
| About | |
|---|---|
| Name: Shaw Wallace Limited | |
| Number: 07059133 | |
| Incorporation date: 2009-10-28 | |
| End of financial year: 31 March |
| Address: |
43 Manchester Street London W1U 7LP |
| SIC code: |
69201 - Accounting and auditing activities 69203 - Tax consultancy |
Company staff
People with significant control
Hitesh G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 108,694 | 42,537 | 100,841 | 177,651 | 180,534 | 337,669 | 440,242 | 553,201 |
| Fixed Assets | 23,329 | 17,203 | 8,984 | 27,621 | 14,907 | 122,467 | 95,904 | 66,099 |
| Total Assets Less Current Liabilities | 35,647 | 8,449 | 33,443 | 26,870 | 97,123 | 88,471 | 134,409 | 231,553 |
| Intangible Fixed Assets | 15,000 | 10,000 | 5,000 | 22,000 | 11,875 | - | - | - |
| Shareholder Funds | 35,647 | 32,279 | 33,443 | 23,194 | 97,123 | - | - | - |
| Tangible Fixed Assets | 8,329 | 7,203 | 3,984 | 5,621 | 3,032 | - | - | - |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - |
The date for Shaw Wallace Limited confirmation statement filing is 2024-03-28. The most recent one was submitted on 2023-03-14. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
1 person of significant control is indexed in the Companies House, a solitary individual Hitesh G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control Sun, 1st May 2016 filed on: 12th, June 2023 | persons with significant control |
Free Download
(2 pages)
|
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