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

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Shawner Limited (registration number 05816197) is a private limited company incorporated on 2006-05-15. This firm is situated at C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square WC1H 9BQ. Shawner Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Shawner Limited
Number	05816197
Date of Incorporation:	Mon, 15th May 2006
End of financial year:	31 May
Address:	C/o B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, WC1H 9BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Rebecca D. (appointed on 24 July 2006). 1 secretary is in the company: Gary D. (appointed on 24 July 2006). The official register lists 1 person of significant control - Rebecca D., the single individual in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,156	5,240	12,976	22,233	27,368	29,886	22,863	32,558	37,096	28,101	94,936	24,258	15,714
Total Assets Less Current Liabilities	-1,672	-1,585	212	1,673	32	822	-2,114	4,561	3,913	15,296	42,482	10,540	-827
Fixed Assets	581	387	194	0	-	-	-	-	-	-	-	-	-
Shareholder Funds	-1,672	-1,585	212	1,673	32	822	-	-	-	-	-	-	-
Tangible Fixed Assets	581	387	194	0	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-	-

People with significant control

Rebecca D.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 15th May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 15th May 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(CH03) On Wed, 17th Nov 2021 secretary's details were changed filed on: 17th, November 2021 \| officers	Free Download (1 page)
(CH01) On Wed, 17th Nov 2021 director's details were changed filed on: 17th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Wed, 17th Nov 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 15th May 2021 filed on: 22nd, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 21st, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 15th May 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 15th, January 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wed, 15th May 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 15th May 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Mon, 15th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 13th Jun 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 1st Jul 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (4 pages)
(CH03) On Sat, 15th May 2010 secretary's details were changed filed on: 5th, July 2010 \| officers	Free Download (1 page)
(CH01) On Sat, 15th May 2010 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 6th, July 2009 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, July 2009 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 2nd, July 2009 \| accounts	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, June 2009 \| gazette	Free Download (1 page)
(363a) Annual return up to Wed, 11th Jun 2008 with shareholders record filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 6th Jun 2007 with shareholders record filed on: 6th, June 2007 \| annual return	Free Download (2 pages)
(288b) On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New secretary appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 14th Aug 2006 Director resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288b) On Mon, 14th Aug 2006 Secretary resigned filed on: 14th, August 2006 \| officers	Free Download (1 page)
(288a) On Mon, 14th Aug 2006 New secretary appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 14th Aug 2006 New director appointed filed on: 14th, August 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/08/06 from: 6-8 underwood street london N1 7JQ filed on: 4th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/06 from: 6-8 underwood street london N1 7JQ filed on: 4th, August 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2006 \| incorporation	Free Download (18 pages)

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