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SHASONIC LIMITED - The Jmo Practice Suite 3, 26 Devonshire Place, London, W1G 6JE, United Kingdom
Company Information
- Company registration number
- 02780417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Jmo Practice Suite 3
- 26 Devonshire Place
- London
- W1G 6JE
- United Kingdom The Jmo Practice Suite 3, 26 Devonshire Place, London, W1G 6JE, United Kingdom UK
Management
- Managing Directors
- SHAH, Narendra Dalsukhbhai
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-18
- Age Of Company 1993-01-18 31 years
- SIC/NACE
- 47430
Ownership
- Beneficial Owners
- Mr Narendra Dalsukhbhai Shah
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIQUE TCR LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
✓
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SHASONIC LIMITED Company Description
- SHASONIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02780417. Its current trading status is "live". It was registered 1993-01-18. It was previously called UNIQUE TCR LIMITED. It has declared SIC or NACE codes as "47430". It has 1 director The latest accounts are filed up to 2018-12-31.It can be contacted at The Jmo Practice Suite 3 .
Get SHASONIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shasonic Limited - The Jmo Practice Suite 3, 26 Devonshire Place, London, W1G 6JE, United Kingdom
- 1993-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHASONIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02780417#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02780417#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02780417#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-25) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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change-person-director-company-with-change-date (2019-11-30) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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confirmation-statement-with-updates (2017-02-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-20) - AA
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change-person-director-company-with-change-date (2017-01-12) - CH01
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capital-return-purchase-own-shares (2017-08-15) - SH03
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capital-cancellation-shares (2017-08-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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gazette-filings-brought-up-to-date (2016-02-27) - DISS40
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gazette-notice-compulsory (2016-01-05) - GAZ1
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change-person-director-company-with-change-date (2016-05-03) - CH01
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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gazette-filings-brought-up-to-date (2015-03-31) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date (2014-03-03) - AR01
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change-account-reference-date-company-previous-extended (2014-03-26) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-03-26) - AR01
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accounts-with-accounts-type-group (2013-04-05) - AA
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termination-secretary-company-with-name (2013-04-17) - TM02
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termination-director-company-with-name (2013-04-17) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-group (2011-04-15) - AA
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change-person-director-company (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-27) - AP01
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-09-03) - TM01
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accounts-with-accounts-type-group (2010-04-01) - AA
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annual-return-company-with-made-up-date (2010-02-10) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-05-02) - AA
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legacy (2009-02-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 287
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legacy (2008-01-25) - 363a
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accounts-with-accounts-type-medium (2008-03-19) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-03) - AA
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legacy (2007-02-14) - 363s
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accounts-with-accounts-type-medium (2006-03-14) - AA
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legacy (2006-01-20) - 363s
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-24) - CERTNM
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accounts-with-accounts-type-medium (2005-04-22) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 395
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accounts-with-accounts-type-medium (2004-04-20) - AA
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legacy (2004-01-30) - 363s
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keyboard_arrow_right 2003
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legacy (2003-02-03) - 363s
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accounts-with-accounts-type-medium (2003-05-04) - AA
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-medium (2002-07-26) - AA
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keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-05-01) - AA
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legacy (2001-02-02) - 288b
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legacy (2001-02-01) - 363s
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legacy (2001-01-18) - 288a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-30) - AA
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legacy (2000-02-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-05-12) - 287
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auditors-resignation-company (1999-07-20) - AUD
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accounts-with-made-up-date (1999-07-21) - AA
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legacy (1999-08-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-05-27) - AA
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legacy (1998-02-24) - 363s
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-04-09) - AA
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legacy (1997-03-20) - 288a
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legacy (1997-03-20) - 363a
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legacy (1997-03-20) - 363(353)
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-05-03) - AA
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legacy (1996-04-02) - 363x
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keyboard_arrow_right 1995
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legacy (1995-03-02) - 363x
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legacy (1995-01-10) - 395
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legacy (1995-03-23) - 395
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-22) - AA
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legacy (1994-08-15) - 88(2)R
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certificate-change-of-name-company (1994-05-16) - CERTNM
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legacy (1994-04-12) - 363x
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keyboard_arrow_right 1993
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legacy (1993-04-14) - 224
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legacy (1993-02-13) - 287
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legacy (1993-02-13) - 288
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incorporation-company (1993-01-18) - NEWINC
