| Company Name | Neill Shaw Limited |
|---|---|
| Directors | Neill Shaw and Estelle Shaw-Guichard |
| Company Status | Active |
| Company Number | 09915673 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neill Shaw |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Grange Rise Codicote Hitchin Hertfordshire SG4 8YR |
| Director Name | Mrs Estelle Shaw-Guichard |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Grange Rise Codicote Hitchin Hertfordshire SG4 8YR |
Contact
| Website | www.shawzy.com |
|---|
Location
| Registered Address | C/O Braham Noble Denholm & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middx HA9 0YJ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 4 weeks from now) |
Filing History
| 7 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 29 August 2023 | Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to C/O Braham Noble Denholm & Co Ground Floor, Rubicon House Unit 5, Second Way Wembley Middx HA9 0YJ on 29 August 2023 (1 page) |
| 9 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 12 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 20 May 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 13 October 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 13 October 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 12 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 24 September 2018 | Registered office address changed from C/O Braham Noble Denholm & Co York House Empire Way Wembley Middlesex HA9 0PA United Kingdom to C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ on 24 September 2018 (1 page) |
| 25 May 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 9 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 13 September 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 23 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|
| 14 December 2015 | Incorporation Statement of capital on 2015-12-14
|