General information

Name:

Shibley Ltd

Office Address:

Third Floor 20 Old Bailey EC4M 7AN London

Number: 02450692

Incorporation date: 1989-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Shibley was established on Fri, 8th Dec 1989 as a Private Limited Company. The company's office can be contacted at London on Third Floor, 20 Old Bailey. Assuming you have to reach the firm by post, its area code is EC4M 7AN. The office registration number for Shibley Limited is 02450692. The company's declared SIC number is 74990 - Non-trading company. 2022-03-31 is the last time the company accounts were reported.

That firm owes its achievements and permanent improvement to three directors, who are Mou C., Emily W. and Madeline C., who have been running it since November 2021. At least one secretary in this firm is a limited company, specifically Temple Secretarial Limited.

Madeline C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Mou C.

Role: Director

Appointed: 08 November 2021

Latest update: 23 January 2024

Emily W.

Role: Director

Appointed: 18 May 2021

Latest update: 23 January 2024

Madeline C.

Role: Director

Appointed: 10 August 2016

Latest update: 23 January 2024

Role: Corporate Secretary

Appointed: 03 April 2012

Address: Old Bailey, London, EC4M 7AN, United Kingdom

Latest update: 23 January 2024

People with significant control

Madeline C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 27 June 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 June 2013
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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