Shd Glasgow Limited in London, W1F 9SE

Description

Data updated on: 01-11-2023

This particular Shd Glasgow Limited company has been operating in this business for ten years, having started in 2014. Started with Registered No. 09365441, Shd Glasgow is a Private Limited Company with office in 3rd Floor, London W1F 9SE. It has a history in name changes. In the past, it had two other names. Up till 2023 it was run under the name of Shd 2015 and before that its registered company name was Tangle Copse. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Shd Glasgow Ltd reported its latest accounts for the financial period up to 2023-03-31. The company's latest confirmation statement was submitted on 2022-12-20.

There is a number of two directors running the following business at the moment, including Jeffrey A. and Joanne S. who have been carrying out the directors duties since December 2014. At least one secretary in this firm is a limited company: Scion Secretarial Services Limited.

Previous company's names
Shd Glasgow Limited 2023-05-15
Shd 2015 Limited 2015-02-19
Tangle Copse Limited 2014-12-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1

Balance Sheet
Net Assets Liabilities		1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Total Assets Less Current Liabilities						1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Jeffrey A.

Role: Director

Appointed: 23 December 2014

Latest update: 20 February 2024

Joanne S.

Role: Director

Appointed: 23 December 2014

Latest update: 20 February 2024

Scion Secretarial Services Limited

Role: Corporate Secretary

Appointed: 23 December 2014

Address: Beak Street, London, W1F 9SE, England

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Scion Investment Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 47 Beak Street, W1F 9SE and was registered as a PSC under the reg no 8338290.

Scion Investment Group Holdings Limited

Address: 3rd Floor 47 Beak Street, London, W1F 9SE, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House England And Wales

Registration number 8338290

Notified on 6 April 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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 3 April 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	3 April 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
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	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Shd Glasgow Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeffrey A.

Joanne S.

Scion Secretarial Services Limited

People with significant control

Scion Investment Group Holdings Limited

Accounts Documents

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