Company NameJshfa Limited
DirectorJohn David Shinton
Company StatusActive
Company Number06324111
CategoryPrivate Limited Company
Incorporation Date25 July 2007(16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr John David Shinton
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2007(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address38 Kent Avenue
London
W13 8BH
Secretary NameT&H Secretarial Services Limited (Corporation)
StatusCurrent
Appointed25 July 2007(same day as company formation)
Correspondence Address3 Bunhill Row
London
EC1Y 8YZ

Contact

Telephone020 89800013
Telephone regionLondon

Location

Registered Address3 Bunhill Row
London
EC1Y 8YZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1John Shinton
50.00%
Ordinary
1 at £1Linda Shinton
50.00%
Ordinary

Financials

Year2014
Net Worth£3,657
Cash£234,391
Current Liabilities£232,681

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 July 2023 (8 months, 4 weeks ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
7 August 2017Cessation of Linda Shinton as a person with significant control on 20 June 2017 (1 page)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 August 2016Confirmation statement made on 25 July 2016 with updates (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
(4 pages)
20 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 August 2013Annual return made up to 25 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
18 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
18 June 2012Secretary's details changed for T&H Secretarial Services Limited on 8 June 2012 (3 pages)
18 June 2012Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX England on 18 June 2012 (2 pages)
9 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
2 August 2010Secretary's details changed for T&H Secretarial Services Limited on 25 July 2010 (2 pages)
18 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009Return made up to 25/07/09; full list of members (3 pages)
22 January 2009Ad 12/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008Location of register of members (1 page)
13 August 2008Return made up to 25/07/08; full list of members (3 pages)
13 August 2008Registered office changed on 13/08/2008 from sceptre court 40 tower hill london EC3N 4DX (1 page)
21 September 2007Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
17 September 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 July 2007Incorporation (19 pages)