Pe Shirley Limited

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General information

Name:

Pe Shirley Ltd

Office Address:

Lambcote Halford Road Ettington CV37 7PJ Stratford-upon-avon

Number: 06201074

Incorporation date: 2007-04-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Lambcote Halford Road, Stratford-upon-avon CV37 7PJ Pe Shirley Limited is classified as a Private Limited Company registered under the 06201074 Companies House Reg No. The firm was started seventeen years ago. Since 2014-03-25 Pe Shirley Limited is no longer under the name Solutionstyle. The company's registered with SIC code 69203 - Tax consultancy. 2021-12-31 is the last time account status updates were reported.

Considering this specific enterprise's constant expansion, it became unavoidable to acquire extra company leaders: Evelyn S. and Philip S. who have been working as a team since 2023 for the benefit of the following firm. Moreover, the managing director's responsibilities are supported by a secretary - Augusta S., who was chosen by the firm in 2009.

  • Previous company's names
  • Pe Shirley Limited 2014-03-25
  • Solutionstyle Limited 2007-04-03

Financial data based on annual reports

Company staff

Evelyn S.

Role: Director

Appointed: 28 June 2023

Latest update: 8 February 2024

Augusta S.

Role: Secretary

Appointed: 22 June 2009

Latest update: 8 February 2024

Philip S.

Role: Director

Appointed: 23 April 2007

Latest update: 8 February 2024

People with significant control

The companies with significant control over the firm include: Pes Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Isle Of Man at Bride Road, Ramsey, IM8 3UL and was registered as a PSC under the reg no 133562c. Philip S. has over 1/2 to 3/4 of voting rights.

Pes Holdings Limited
Address: Ormly Hall Bride Road, Ramsey, Isle Of Man, IM8 3UL, Isle Of Man
Legal authority Companies Act
Legal form Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 133562c
Notified on 21 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip S.
Notified on 24 May 2018
Nature of control:
over 1/2 to 3/4 of voting rights
Woodkirk Limited
Address: 15 Princes Mews, London, W2 4NX, England
Legal authority Isle Of Man
Legal form Company
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 006236v
Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 8 December 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69203 : Tax consultancy
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