Shenward Company Secretarial Services Limited

General information

Name:

Shenward Company Secretarial Services Ltd

Office Address:

Josephs Well Suite 2c Hanover Walk LS3 1AB Leeds

Number: 10295820

Incorporation date: 2016-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shenward Company Secretarial Services came into being in 2016 as a company enlisted under no 10295820, located at LS3 1AB Leeds at Josephs Well Suite 2c. It has been in business for 8 years and its status at the time is active. The registered name of this business was replaced in the year 2019 to Shenward Company Secretarial Services Limited. This company previous business name was The London Hire Firm. This business's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2023-03-31 is the last time when the company accounts were reported.

The knowledge we have regarding this particular company's management shows us a leadership of two directors: Rajeev D. and Sherad D. who joined the company's Management Board on 2019-08-17.

The companies that control this firm include: Shenward Group Holdings Limited has substantial control or influence over the company. This business can be reached in Bradford, BD4 7BG, West Yorkshire and was registered as a PSC under the registration number 11441086.

  • Previous company's names
  • Shenward Company Secretarial Services Limited 2019-08-19
  • The London Hire Firm Ltd 2016-07-26

Financial data based on annual reports

Company staff

Rajeev D.

Role: Director

Appointed: 17 August 2019

Latest update: 28 March 2024

Sherad D.

Role: Director

Appointed: 17 August 2019

Latest update: 28 March 2024

People with significant control

Shenward Group Holdings Limited
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 11441086
Notified on 17 August 2019
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 14 September 2017
Ceased on 17 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 14 September 2017
Ceased on 17 August 2019
Nature of control:
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 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-07-26
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 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

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-21 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
7
Company Age

Closest Companies - by postcode