Shgb 5 Ltd in London, W1J 8AJ

Description

Data updated on: 01-11-2023

2011 is the year of the launching of Shgb 5 Ltd, the company which is situated at Born & Co. 1st Floor, Devonshire House, 1 Mayfair Place, London. This means it's been 13 years Shgb 5 has prospered on the local market, as it was founded on Thursday 20th October 2011. The company's registered no. is 07817950 and the company postal code is W1J 8AJ. The company's official name switch from True Vision Lighting to Shgb 5 Ltd came on Wednesday 21st November 2012. The firm's classified under the NACE and SIC code 99999 : Dormant Company. Shgb 5 Limited filed its latest accounts for the period up to 2022-10-31. Its most recent confirmation statement was released on 2022-11-21.

According to the latest data, we can name only a single director in the company: Simon B. (since Thursday 20th October 2011). Since October 2011 Sanjay D., had been supervising the company until the resignation twelve years ago. As a follow-up a different director, specifically Siddharth K. resigned in 2012. At least one secretary in this firm is a limited company, specifically Magna Secretaries Limited.

Previous company's names
Shgb 5 Ltd 2012-11-21
True Vision Lighting Ltd 2011-10-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	900	900	2 900	4 900

Balance Sheet
Net Assets Liabilities							900	900	900
Cash Bank In Hand	900	900	900
Current Assets				20 900	4 900	4 900
Debtors			10 900	20 900
Net Assets Liabilities Including Pension Asset Liability	900

Capital & Reserves
Called Up Share Capital	900	900	900	900
Profit Loss Account Reserve			2 000	4 000
Shareholder Funds	900	900	2 900	4 900

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							900	900	900
Total Assets Less Current Liabilities	900	900	900	4 900	4 900	4 900	900	900	900
Creditors				16 000
Creditors Due Within One Year			8 000	16 000
Net Current Assets Liabilities			2 900	4 900	4 900	4 900
Number Shares Allotted		900	900	900
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	900	900	900	900

Company staff

Magna Secretaries Limited

Role: Corporate Secretary

Appointed: 20 October 2011

Address: 1st Floor, Devonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom

Latest update: 26 January 2024

Simon B.

Role: Director

Appointed: 20 October 2011

Latest update: 26 January 2024

People with significant control

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

Simon B.

Notified on 1 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lucie B.

Notified on 6 April 2016

Ceased on 1 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 28th July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	28th July 2014
Annual Accounts 2nd July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	2nd July 2015
Annual Accounts 29th July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	29th July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020

Shgb 5 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magna Secretaries Limited

Simon B.

Sanjay D.

Siddharth K.

People with significant control

Simon B.

Lucie B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Shgb 5 Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Magna Secretaries Limited

Simon B.

Sanjay D.

Siddharth K.

People with significant control

Simon B.

Lucie B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015