Shenward Company Secretarial Services Limited, Leeds
Shenward Company Secretarial Services Limited is a private limited company. Once, it was called The London Hire Firm Ltd (it was changed on 2019-08-19). Registered at Josephs Well Suite 2C, Hanover Walk, Leeds LS3 1AB, the above-mentioned 7 years old business was incorporated on 2016-07-26 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in the business: Rajeev D. (appointed on 17 August 2019), Sherad D. (appointed on 17 August 2019).
| About | |
|---|---|
| Name: Shenward Company Secretarial Services Limited | |
| Number: 10295820 | |
| Incorporation date: 2016-07-26 | |
| End of financial year: 31 March |
| Address: |
Josephs Well Suite 2c Hanover Walk Leeds LS3 1AB |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Shenward Group Holdings Limited
17 August 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11441086 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
14 September 2017 - 17 August 2019
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
14 September 2017 - 17 August 2019
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Total Assets Less Current Liabilities | - | - | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - |
The target date for Shenward Company Secretarial Services Limited confirmation statement filing is 2024-09-04. The last one was filed on 2023-08-21. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are reported in the official register, has substantial control or influence. Cfs Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster.
Company filing
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Accounts
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-21 filed on: 22nd, August 2023 | confirmation statement |
Free Download
(3 pages)
|