Shen Marketing Limited

Active06493884 Private limited company
Incorporated
5 February 2008 (18 years)
Industry
Physical well-being activities (96040)
Directors
Suzanne Jennifer Till
Controlled by
Suzanne Jennifer Till
Lucy Setters
Accounts type
Dormant
Region
South East
Address
Ground Floor
19 New Road
Brighton
BN1 1UF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 October 2013
Director · Appointed 1 September 2011
British
Born January 1956 (70)
Till, Suzanne Jennifer
Director · Appointed 5 February 2008
British
Born September 1974 (52)
Officer history (3 former)
5 October 2013
Appointed Lucraft Secretarial Limited as Corporate Secretary
4 October 2013
Appointed Lucraft Secretarial Limited as Corporate Director
4 October 2013
Resigned Lucraft Secretarial Limited as Corporate Director
4 October 2013
Resigned First Instance Secretariat Limited as Corporate Secretary
30 June 2012
Appointed First Instance Secretariat Limited as Corporate Secretary
30 June 2012
Resigned Adam, Martin Robert as Secretary
1 September 2011
Appointed Setters, Lucy as Director
5 February 2008
Appointed Till, Suzanne Jennifer as Director
5 February 2008
Appointed Adam, Martin Robert as Secretary

Ownership 2 active

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

Suzanne Jennifer Till
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1956 (70)

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
(£232,625)
Employees
1

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 2026 (£232,625) (£232,625) (£232,625) (£232,625) (£232,625) (£232,625) (£232,625)
Balance sheet detail
2026202520242023202220212020
Current Assets£2,300
Creditors (< 1 year)£234,925£234,925£234,925£234,925£234,925£234,925
Net Current Assets(£232,625)
Net Assets(£232,625)(£232,625)(£232,625)(£232,625)(£232,625)(£232,625)(£232,625)
Shareholder Funds(£232,625)(£232,625)(£232,625)(£232,625)(£232,625)(£232,625)(£232,625)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company28 February 2026
17 November 2025Confirmation statement with no updates10 November 2025
8 April 2025Accounts for a dormant company28 February 2025
10 February 2025Confirmation statement with no updates1 January 2025
17 October 2024Accounts for a dormant company29 February 2024
Show all recent filings

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