Shrineguards Limited

Active03380460 Private limited company
Incorporated
3 June 1997 (29 years)
Industry
Non-trading company (74990)
Controlled by
David John Norris
Accounts type
Total exemption full
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 1997
British
Born September 1953 (73)
Officer history (3 former)
1 October 2009
Resigned Arnold, Linda as Secretary
13 June 1997
Appointed Norris, David John as Director
13 June 1997
Appointed Arnold, Linda as Secretary
13 June 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 June 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
3 June 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
3 June 1997
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
English
Born September 1953 (73)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£429,947
Cash
£295,753

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £415,167 £414,602 £417,507 £424,612 £429,947
Balance sheet detail
20252024202320212020
Fixed Assets£1,506,382£1,506,382£1,506,382£1,506,382£1,506,382
Current Assets£286,241£274,367£267,329£267,294
Cash£295,753
Creditors (< 1 year)£1,372,188£1,368,011£1,363,242£1,359,109£1,358,509
Net Current Assets(£1,076,435)(£1,081,770)(£1,088,875)(£1,091,780)(£1,091,215)
Net Assets£429,947£424,612£417,507£414,602£415,167
Shareholder Funds£429,947£424,612£417,507£414,602£415,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with updates3 June 2026
3 January 2026Total exemption full accounts30 June 2025
3 June 2025Confirmation statement with no updates3 June 2025
20 February 2025Micro company accounts30 June 2024
4 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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