Shayfield Capital Limited

General information

Name:

Shayfield Capital Ltd

Office Address:

Pebbledown Tyrrells Wood KT22 8QJ Leatherhead

Number: 10262515

Incorporation date: 2016-07-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10262515 is the reg. no. for Shayfield Capital Limited. It was registered as a Private Limited Company on 2016-07-05. It has been present on the market for the last eight years. The company can be contacted at Pebbledown Tyrrells Wood in Leatherhead. The headquarters' postal code assigned to this address is KT22 8QJ. The firm official name change from Nns Medical to Shayfield Capital Limited occurred on 2018-01-09. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. Shayfield Capital Ltd released its latest accounts for the period up to 31st July 2021. The company's most recent confirmation statement was submitted on 9th November 2022.

There's 1 managing director at the current moment managing the limited company, namely Selvan S. who's been carrying out the director's responsibilities since 2016-07-05. This limited company had been presided over by Nishi S. until seven years ago. Furthermore a different director, specifically Shophia K. gave up the position on 2017-06-01.

  • Previous company's names
  • Shayfield Capital Limited 2018-01-09
  • Nns Medical Limited 2016-07-05

Financial data based on annual reports

Company staff

Selvan S.

Role: Director

Appointed: 01 June 2017

Latest update: 16 April 2024

People with significant control

Selvan S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Selvan S.
Notified on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Natalie W.
Notified on 5 July 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence
Sophia K.
Notified on 5 July 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence
Nishi S.
Notified on 5 July 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 July 2021
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-05
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-11-09 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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