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Summary

Contact details

Officers10

Finance3

Documents102

Additional data

Related companies5

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Last updated: May 01, 2024

SHIBLEY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Dec 1989 (34 years ago)

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Summary

NameSHIBLEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02450692
Incorporation Date08 Dec 1989 (34 years ago) / 36 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

Officers

individual

IndividualUnited Kingdom

Madeline May Lung Wong Cha

Person with significant control


Appointed on06 Apr 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Cha, Madeline May Lung Wong

Director


Appointed on10 Aug 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Cha, Mou Daid Johnson

Director


Appointed on08 Nov 2021

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Temple Secretarial Limited

Corporate Secretary


Appointed on03 Apr 2012

individual

IndividualUnited Kingdom

Taylor, Timothy John

Secretary


Appointed on08 Dec 1991

Resigned on03 Apr 2012

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202213,227,392 GBP
(~$16,298,977)
View full report
202113,177,200 GBP
(~$18,122,307)
View full report
202013,088,701 GBP
(~$16,783,971)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
07 Dec 2022Accounts with accounts type total exemption fullAAView
22 Dec 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 04 Jan 2017
  • Last returns dated07 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is SHIBLEY LIMITED's headquarters?

SHIBLEY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THIRD FLOOR, 20 OLD BAILEY, EC4M 7AN

What is SHIBLEY LIMITED's industry?

SHIBLEY LIMITED is in the industry of Non-trading company

What year was SHIBLEY LIMITED started?

SHIBLEY LIMITED was started in 1989

Sources: Companies House