Shogun Investments Limited

General information

Name:

Shogun Investments Ltd

Office Address:

Rutland House 90-92 Baxter Avenue SS2 6HZ Southend On Sea

Number: 02849492

Incorporation date: 1993-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shogun Investments is a business situated at SS2 6HZ Southend On Sea at Rutland House. This firm has been registered in year 1993 and is established under the registration number 02849492. This firm has existed on the British market for thirty one years now and company last known status is active. This firm's SIC code is 41100 - Development of building projects. The firm's latest annual accounts cover the period up to Thu, 31st Mar 2022 and the most recent annual confirmation statement was filed on Fri, 1st Sep 2023.

There is a group of three directors leading this particular company at the current moment, specifically Anthony R., Mark R. and Linda R. who have been carrying out the directors obligations for sixteen years. In addition, the managing director's efforts are assisted with by a secretary - Mark R., who was selected by this specific company twenty five years ago.

Financial data based on annual reports

Company staff

Anthony R.

Role: Director

Appointed: 23 October 2008

Latest update: 15 March 2024

Mark R.

Role: Director

Appointed: 25 November 1999

Latest update: 15 March 2024

Mark R.

Role: Secretary

Appointed: 25 November 1999

Latest update: 15 March 2024

Linda R.

Role: Director

Appointed: 01 September 1993

Latest update: 15 March 2024

People with significant control

Executives with significant control over this firm are: Anthony R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
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
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 19th, December 2016
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
30
Company Age

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