| Company Name | Sheldon Corporate Ltd |
|---|---|
| Director | Kostyantyn Gurgura |
| Company Status | Active |
| Company Number | 08198144 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2012(11 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kostyantyn Gurgura |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Ukrainian |
| Status | Current |
| Appointed | 12 January 2018(5 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | 08198144 6 Market Place London W1W 8AF |
| Director Name | Mr Roy Ervin Conrad Delcy |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
| Director Name | Mr Luther Antoine Yahnick Denis |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 23 August 2017(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 12 January 2018) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1, 5 Percy Street London W1T 1DG |
Location
| Registered Address | 08198144 6 Market Place London W1W 8AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Roy Ervin Conrad Delcy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £989,378 |
| Cash | £100 |
| Current Liabilities | £750 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 4 weeks from now) |
Filing History
| 4 December 2023 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 08198144 6 Market Place London W1W 8AF on 4 December 2023 (1 page) |
|---|---|
| 27 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 18 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 11 November 2022 | Change of details for Galyna Gurgura as a person with significant control on 11 November 2022 (2 pages) |
| 11 November 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 11 November 2022 | Registered office address changed from Unit 7029, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 11 November 2022 (1 page) |
| 30 May 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 6 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 9 April 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 16 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 6 September 2019 | Registered office address changed from Suite 1, 5 Percy Street London W1T 1DG to Unit 7029, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF on 6 September 2019 (1 page) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 11 March 2019 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 May 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 16 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 16 January 2018 | Appointment of Mr Kostyantyn Gurgura as a director on 12 January 2018 (2 pages) |
| 16 January 2018 | Termination of appointment of Luther Antoine Yahnick Denis as a director on 12 January 2018 (1 page) |
| 16 January 2018 | Appointment of Mr Kostyantyn Gurgura as a director on 12 January 2018 (2 pages) |
| 16 January 2018 | Termination of appointment of Luther Antoine Yahnick Denis as a director on 12 January 2018 (1 page) |
| 23 August 2017 | Appointment of Mr Luther Antoine Yahnick Denis as a director on 23 August 2017 (2 pages) |
| 23 August 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 23 August 2017 (1 page) |
| 23 August 2017 | Termination of appointment of Roy Ervin Conrad Delcy as a director on 23 August 2017 (1 page) |
| 23 August 2017 | Appointment of Mr Luther Antoine Yahnick Denis as a director on 23 August 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (4 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
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| 20 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 29 August 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT England to Suite 1, 5 Percy Street London W1T 1DG on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from Las Suite 707 High Road London London N12 0BT England to Suite 1, 5 Percy Street London W1T 1DG on 29 August 2014 (1 page) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 31 August 2012 | Incorporation
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| 31 August 2012 | Incorporation
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| 31 August 2012 | Incorporation
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