Shuloo Limited

Active06519289 Private limited company
Incorporated
29 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Charles Portois Mr Phillippe Marcel
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born October 1979 (47)
City Secretaries Limited
Corporate Secretary · Appointed 29 February 2008
Officer history (7 former)
1 September 2023
Appointed Hervet, Desire Thierry Rodney as Director
1 September 2023
Resigned Daniels, Gabriel Joseph as Director
1 January 2018
Appointed Daniels, Gabriel Joseph as Director
31 December 2017
Resigned Ryan, Nishi as Director
6 October 2017
Appointed Ryan, Nishi as Director
5 October 2017
Resigned Bennett, Nancy as Director
1 February 2015
Resigned Cocksedge, Brenda Patricia as Director
1 February 2015
Appointed Bennett, Nancy as Director
19 February 2013
Appointed Cocksedge, Brenda Patricia as Director
19 February 2013
Resigned Calderbank, Damian James as Director
1 September 2009
Appointed Calderbank, Damian James as Director
1 September 2009
Resigned Thompson, Jamie Edward as Director
24 October 2008
Appointed Thompson, Jamie Edward as Director
24 October 2008
Resigned City Directors Limited as Corporate Director
29 February 2008
Appointed City Secretaries Limited as Corporate Secretary
29 February 2008
Appointed City Directors Limited as Corporate Director

Ownership 1 active

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

Charles Portois Mr Phillippe Marcel
Individual · Notified 6 April 2017
Has significant influence or control
French
Born August 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,790,085
Cash
£25,660
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,792,571 £3,791,723 £3,790,885 £3,790,085
Balance sheet detail
2025202420232022202120202019
Current Assets£3,790,871£3,791,671£3,792,510£3,793,358EUR 3,794,209EUR 3,794,685EUR 3,795,036
Debtors£3,765,211£3,765,211£3,765,211£3,765,211EUR 3,765,211EUR 3,765,211EUR 3,765,211
Cash£25,660£26,460£27,299£28,147EUR 28,998EUR 29,474EUR 29,825
Creditors (< 1 year)EUR 787EUR 787EUR 787
Net Current Assets£3,790,085£3,790,885£3,791,723£3,792,571EUR 3,793,422EUR 3,793,898EUR 3,794,249
Net Assets£3,790,085£3,790,885£3,791,723£3,792,571
Shareholder FundsEUR 3,793,422EUR 3,793,898EUR 3,794,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
25 August 2026Confirmation statement with no updates25 August 2026
2 July 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates29 September 2025
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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