Shalenet Limited. net worth, address, company information. Free

Company search

Shalenet Limited (registration number 08924887) is a private limited company started on 2014-03-05. This company is registered at Fieldside Cottage Fieldside, Upton, Didcot OX11 9HY. Shalenet Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name	Shalenet Limited
Number	08924887
Date of Incorporation:	5th March 2014
End of financial year:	30 September
Address:	Fieldside Cottage Fieldside, Upton, Didcot, OX11 9HY
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Stephen K. (appointed on 12 May 2022). The official register reports 2 persons of significant control, namely: Stephen K. has 1/2 or less of shares, 1/2 or less of voting rights, Brian B. has 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	281,716	401,978	161,402	92,902	380,507
Total Assets Less Current Liabilities	14,084	74,778	114,086	74,350	71,696
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	14,084	74,778	114,086	-	-

People with significant control

Stephen K.

25 October 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian B.

6 April 2016 - 25 October 2024

Nature of control:	25-50% voting rights 75,01-100% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(SH03) Own shares purchase filed on: 2nd, December 2024 \| capital	Free Download (4 pages)

	Download filing
(SH03) Own shares purchase filed on: 2nd, December 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 11th, November 2024 \| resolution	Free Download (1 page)
(AD01) New registered office address 2 Michaels Court Hanney Road Southmoor Oxford OX13 5HR. Change occurred on Monday 11th November 2024. Company's previous address: Fieldside Cottage Fieldside Upton Didcot Oxfordshire OX11 9HY. filed on: 11th, November 2024 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 25th October 2024 filed on: 11th, November 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 11th November 2024 filed on: 11th, November 2024 \| confirmation statement	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 25th October 2024104.00 GBP filed on: 9th, November 2024 \| capital	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Friday 25th October 2024 filed on: 2nd, November 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 25th October 2024 filed on: 28th, October 2024 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 5th, June 2024 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control Wednesday 5th June 2024 filed on: 5th, June 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 18th May 2024 filed on: 5th, June 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 30th September 2023. Originally it was Friday 31st March 2023 filed on: 9th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(SH01) 204.00 GBP is the capital in company's statement on Thursday 12th May 2022 filed on: 18th, May 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Thursday 12th May 2022. filed on: 18th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 18th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 5th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 5th March 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thursday 5th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 5th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 5th March 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 5th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 5th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 3rd, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 3rd May 2015 capital
(TM01) Director's appointment was terminated on Tuesday 29th April 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 30th April 2014 from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England filed on: 30th, April 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th April 2014. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, March 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Fresh Palette Ltd [0.11 mile]
Lake House Developments Limited [0.15 mile]
Church Of God - United Kingdom [0.28 mile]
Square Wave Systems Limited [0.32 mile]


Proelec Installations Limited [0.12 mile]
Ox11 Consulting Limited [0.19 mile]
Petonex Limited [0.28 mile]