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Francis Shaw P L C

Francis Shaw P L C is a dormant company incorporated on 19 October 1909 with the registered office located in London, Greater London. Francis Shaw P L C was registered 115 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00105486
Public limited company
Age
115 years
Incorporated 19 October 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Jun 1982
Director • Director Of Financial Control • British • Lives in England • Born in Sep 1972
Eis Group Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Lucy Glover Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 11 Dec 2024
Kiera Nicole Maloney Appointed
1 Year 6 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Eis Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Appointment of Lucy Glover as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Dec 2024
Appointment of Kiera Nicole Maloney as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Jan 2024
Change of details for Eis Group Plc as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Repayment History
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