Company NameShane Computer Consulting Limited
DirectorDaniel Shane
Company StatusActive
Company Number05838850
CategoryPrivate Limited Company
Incorporation Date6 June 2006(17 years, 10 months ago)
Previous NameShane Consulting Limited

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Daniel Shane
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2006(same day as company formation)
RoleIT Engineer
Country of ResidenceEngland
Correspondence Address40 Stormont Road
Highgate
London
N6 4NP
Secretary NameIshali Shane
NationalityBritish
StatusResigned
Appointed06 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address9 Freston Park
Finchley
London
N3 1UP

Contact

Websiteshane-consulting.com

Location

Registered AddressUnit 6 42 Orchard Road
London
N6 5TR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Daniel Shane
100.00%
Ordinary

Financials

Year2014
Net Worth£22,168
Cash£5,548
Current Liabilities£11,127

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 June 2023 (10 months, 3 weeks ago)
Next Return Due20 June 2024 (1 month, 3 weeks from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (2 pages)
4 July 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
21 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
1 August 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
24 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
3 August 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
23 December 2020Micro company accounts made up to 31 March 2020 (2 pages)
3 August 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 September 2019Compulsory strike-off action has been discontinued (1 page)
7 September 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 August 2019First Gazette notice for compulsory strike-off (1 page)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
24 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 February 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
20 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
(6 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
21 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
21 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
(3 pages)
8 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
(3 pages)
8 June 2013Annual return made up to 6 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-08
(3 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
15 August 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
23 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 August 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
10 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
10 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
20 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
20 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
2 July 2010Director's details changed for Daniel Shane on 6 June 2010 (2 pages)
2 July 2010Director's details changed for Daniel Shane on 6 June 2010 (2 pages)
2 July 2010Director's details changed for Daniel Shane on 6 June 2010 (2 pages)
2 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
19 April 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
19 April 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
13 April 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 13 April 2010 (2 pages)
13 April 2010Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP on 13 April 2010 (2 pages)
10 June 2009Return made up to 06/06/09; full list of members (3 pages)
10 June 2009Return made up to 06/06/09; full list of members (3 pages)
5 May 2009Appointment terminated secretary ishali shane (1 page)
5 May 2009Appointment terminated secretary ishali shane (1 page)
19 December 2008Secretary's change of particulars / ishali patel / 01/09/2008 (1 page)
19 December 2008Director's change of particulars / daniel shane / 01/09/2008 (1 page)
19 December 2008Return made up to 06/06/08; full list of members (5 pages)
19 December 2008Return made up to 06/06/08; full list of members (5 pages)
19 December 2008Director's change of particulars / daniel shane / 01/09/2008 (1 page)
19 December 2008Secretary's change of particulars / ishali patel / 01/09/2008 (1 page)
27 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
29 January 2008Registered office changed on 29/01/08 from: 17 orchard avenue finchley london N3 3NL (1 page)
29 January 2008Registered office changed on 29/01/08 from: 17 orchard avenue finchley london N3 3NL (1 page)
8 October 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
8 October 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
31 July 2007Return made up to 06/06/07; full list of members (6 pages)
31 July 2007Return made up to 06/06/07; full list of members (6 pages)
15 November 2006Company name changed shane consulting LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006Company name changed shane consulting LIMITED\certificate issued on 15/11/06 (2 pages)
3 August 2006Ad 06/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 August 2006Ad 06/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 July 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
6 June 2006Incorporation (10 pages)
6 June 2006Incorporation (10 pages)