Sht International Uk Limited

General information

Name:

Sht International Uk Ltd

Office Address:

The Pinnacle 170 Midsummer Boulevard MK9 1FE Milton Keynes

Number: 10404166

Incorporation date: 2016-09-30

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Sht International Uk Limited. The firm was started 8 years ago and was registered under 10404166 as the registration number. This head office of this company is registered in Milton Keynes. You may find them at The Pinnacle, 170 Midsummer Boulevard. The name is Sht International Uk Limited. The enterprise's previous associates may remember the firm as Snrdco 3253, which was in use up till 2016-11-18. The enterprise's SIC code is 74990 - Non-trading company. The business latest annual accounts were submitted for the period up to 2021-12-31 and the most recent confirmation statement was filed on 2023-09-28.

Taking into consideration this company's number of employees, it was imperative to formally appoint new directors: Richard J., William A. and Brandon S. who have been supporting each other since 2023 for the benefit of the following company. In order to help the directors in their tasks, this company has been utilizing the skills of Thomas T. as a secretary since November 2016. At least one secretary in this firm is a limited company: Snr Denton Secretaries Limited.

  • Previous company's names
  • Sht International Uk Limited 2016-11-18
  • Snrdco 3253 Limited 2016-09-30

Financial data based on annual report

Company staff

Richard J.

Role: Director

Appointed: 14 June 2023

Latest update: 13 April 2024

William A.

Role: Director

Appointed: 18 November 2016

Latest update: 13 April 2024

Thomas T.

Role: Secretary

Appointed: 18 November 2016

Latest update: 13 April 2024

Brandon S.

Role: Director

Appointed: 18 November 2016

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 30 September 2016

Address: Fleet Place, London, EC4M 7WS, England

Latest update: 13 April 2024

People with significant control

Austin W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Austin W.
Notified on 18 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dentons Nominees Ukmea Limited
Address: One Fleet Place, London, EC4M 7WS
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01872072
Notified on 30 September 2016
Ceased on 18 November 2016
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 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2016-09-30
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 June 2018

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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