SH Trade House Ltd

Active05579222 Private limited company
Incorporated
30 September 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Dmitry Popov
Accounts type
Dormant
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2015
Lithuanian
Born April 1970 (56)
Officer history (5 former)
10 April 2015
Appointed Popov, Dmitrij, Mr. as Director
10 April 2015
Resigned Janke, Stephanus as Director
23 March 2015
Appointed Janke, Stephanus as Director
23 March 2015
Resigned Stuart, Andrew Moray as Director
12 August 2014
Resigned C & A Secretaries Ltd as Corporate Secretary
4 July 2011
Appointed Stuart, Andrew Moray as Director
4 July 2011
Resigned Omega Agents Limited as Corporate Secretary
4 July 2011
Resigned Stokes, Matthew Charles as Director
11 February 2008
Appointed C & A Secretaries Ltd as Corporate Secretary
30 September 2005
Appointed Omega Agents Limited as Corporate Secretary
30 September 2005
Appointed Stokes, Matthew Charles as Director

Ownership 1 active

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

Dmitry Popov
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Lithuanian
Born April 1970 (56)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£22,033)
Cash
£1
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 £7,541 (£14,308) (£20,569) (£20,926) (£22,033) (£22,033) (£22,033)
Balance sheet detail
2025202420232022202120202019
Current Assets£6,827£6,827£6,827£10,402£10,759£286,738£2,521,939
Debtors£6,826£6,826£6,826£6,826£6,826£28,659£2,257,042
Cash£1£1£1£3,576£3,933£258,079£264,897
Creditors (< 1 year)£28,860£28,860£28,860£31,328£31,328£301,046£2,514,398
Net Current Assets(£22,033)(£22,033)(£22,033)(£20,926)(£20,569)(£14,308)£7,541
Net Assets(£22,033)(£22,033)(£22,033)(£20,926)(£20,569)(£14,308)£7,541
Shareholder Funds(£20,926)(£20,569)(£14,308)£7,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Accounts for a dormant company30 September 2025
16 March 2026Confirmation statement with no updates15 March 2026
30 June 2025Total exemption full accounts30 September 2024
3 April 2025Confirmation statement with updates15 March 2025
30 November 2024Registered office address changed
Show all recent filings

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