| Company Name | Sh Investment Management Ltd |
|---|---|
| Director | Stuart John Herbert |
| Company Status | Active |
| Company Number | 07078543 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Director
| Director Name | Mr Stuart John Herbert |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Soler Trader |
| Country of Residence | England |
| Correspondence Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
Location
| Registered Address | Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 21 December 2020 | Confirmation statement made on 17 November 2020 with updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 10 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 10 December 2018 | Change of details for Mr Stuart John Herbert as a person with significant control on 17 November 2018 (2 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 10 December 2018 | Director's details changed for Mr Stuart John Herbert on 17 November 2018 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-19
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 12 July 2011 | Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2009 | Incorporation
|
| 17 November 2009 | Incorporation
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| 17 November 2009 | Incorporation
|