Shigley Investments Limited. net worth, address, company information. Free

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Shigley Investments Limited (registration number 08015793) is a private limited company created on 2012-04-02. The company is situated at Ashdon House, Moon Lane, Barnet EN5 5YL. Shigley Investments Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Shigley Investments Limited
Number	08015793
Date of Incorporation:	Mon, 2nd Apr 2012
End of financial year:	30 April
Address:	Ashdon House, Moon Lane, Barnet, EN5 5YL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Jacqueline D. (in the company from 28 October 2022). The official register indexes 2 persons of significant control, namely: Soparinvest Holding Sa can be found at Boulevard Prince Henri, Luxembourg City, L-1724. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claverton Invests Sa can be found at Wickhams Cay 1, Road Town, Tortola. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30
Current Assets	1,634,068	1,639,436	1,659,224	1,636,706	1,636,179	1,619,816	1,660,122	1,650,877
Fixed Assets	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000	1,000,000
Total Assets Less Current Liabilities	2,632,206	2,575,013	2,631,246	2,637,888	2,636,149	2,619,284	2,660,169	2,649,824
Shareholder Funds	-50,011	-74,987	-18,754	-	-	-	-	-
Number Shares Allotted	4,000	-	-	-	-	-	-	-

People with significant control

Soparinvest Holding Sa

26 February 2021

Address	49 Boulevard Prince Henri, Luxembourg City, L-1724, Luxembourg
Legal authority	Luxembourg
Legal form	Limited
Country registered	Luxembourg
Place registered	Luxembourg Business Registers
Registration number	B178758
Nature of control:	75,01-100% shares 75,01-100% voting rights

Claverton Invests Sa

30 June 2016 - 22 February 2021

Address	Omc Chambers Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Legal authority	Bvi Law
Legal form	Limited By Shares
Country registered	Bvi
Place registered	Bvi
Registration number	1695410
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 11th May 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 19th, January 2023 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 28th Oct 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 28th Oct 2022 new director was appointed. filed on: 28th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 11th May 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 7th, January 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 20th May 2021 filed on: 20th, May 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 11th May 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 20th May 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 22nd Feb 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 26th Feb 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 11th May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 17th May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 9th, August 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 17th May 2018 filed on: 17th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 12th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 17th May 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st May 2016: 4000.00 EUR capital
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(AD02) Single Alternative Inspection Location changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England at an unknown date to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL filed on: 21st, May 2015 \| address	Free Download (1 page)
(AP01) On Tue, 24th Mar 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 24th Mar 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AP04) On Tue, 24th Mar 2015, company appointed a new person to the position of a secretary filed on: 21st, May 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 24th Mar 2015 filed on: 21st, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 21st, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on Thu, 21st May 2015: 4000.00 EUR capital
(AD01) Change of registered address from Office 1 35 Princess Street Rochdale Greater Manchester OL12 0HA on Wed, 20th May 2015 to Ashdon House Moon Lane Barnet Hertfordshire EN5 5YL filed on: 20th, May 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 20th, January 2015 \| accounts	Free Download (4 pages)
(AP01) On Thu, 10th Jul 2014 new director was appointed. filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Jul 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Jul 2014 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 11th Apr 2014: 4000.00 EUR capital
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on Tue, 11th Sep 2012 filed on: 2nd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 16th Jan 2013 filed on: 16th, January 2013 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2012 \| incorporation	Free Download (24 pages)

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