Shield Group Limited, Sutton

Shield Group Limited is a private limited company. Registered at Salatin House, 19 Cedar Road, Sutton SM2 5DA, this 18 years old firm was incorporated on 2005-08-24 and is officially classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in this enterprise: Richard S. (appointed on 24 August 2005), Chrys P. (appointed on 24 August 2005). Among the secretaries (1 in total), we can name: Richard S. (appointed on 24 August 2005).
About
Name: Shield Group Limited
Number: 05544561
Incorporation date: 2005-08-24
End of financial year: 31 December
 
Address: Salatin House
19 Cedar Road
Sutton
SM2 5DA
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Mary S.
1 March 2023
Nature of control: 25-50% shares
Richard S.
1 June 2023
Nature of control: 25-50% shares
Chrys P.
22 August 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2015-12-31 2016-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 182,631 295,253 347,730 356,666 - - - -
Fixed Assets - - - - 544,817 544,817 544,817 544,817
Total Assets Less Current Liabilities 435,024 449,251 557,670 618,475 173,035 151,992 151,992 151,992
Number Shares Allotted 1,000 1,000 - - - - - -
Shareholder Funds 9,449 1,404 - - - - - -

The date for Shield Group Limited confirmation statement filing is 2024-08-23. The last confirmation statement was filed on 2023-08-09. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Mary S. that has 1/2 or less of shares. Richard S. that has 1/2 or less of shares. Chrys P. that has over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 26th, October 2023 | accounts
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