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Shogun Investments Limited

Shogun Investments Limited is an active company incorporated on 1 September 1993 with the registered office located in Southend-on-Sea, Essex. Shogun Investments Limited was registered 32 years ago.
Status
Active
Active since 16 years ago
Company No
02849492
Private limited company
Age
32 years
Incorporated 1 September 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rutland House
90-92 Baxter Avenue
Southend On Sea
Essex
SS2 6HZ
Same address for the past 11 years
Telephone
+61733610095
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in Jan 1951
Director • PSC • British • Lives in England • Born in Jun 1956
Director • PSC • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mark Daniel Rubin and are mutual people.
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Opal Bay Limited
Mr Mark Daniel Rubin and are mutual people.
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Tamar Properties (Canterbury) Limited
Mr Mark Daniel Rubin and are mutual people.
Active
Thamesview Investments Limited
Mr Anthony Robert Rubin and Mrs Linda Rubin are mutual people.
Active
GSC Hotels (Bournemouth) Limited
Mr Mark Daniel Rubin and are mutual people.
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Tidalgate Western Limited
Mr Mark Daniel Rubin and are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.39K
Decreased by £1.72K (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£578.62K
Increased by £3.13K (+1%)
Total Liabilities
-£459.45K
Same as previous period
Net Assets
£119.18K
Increased by £3.13K (+3%)
Debt Ratio (%)
79%
Decreased by 0.43% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mrs Linda Rubin Details Changed
2 Years Ago on 27 Oct 2023
Mrs Linda Rubin (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Mr Anthony Robert Rubin Details Changed
2 Years Ago on 27 Oct 2023
Mr Anthony Robert Rubin (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 5 Sep 2024
Change of details for Mr Anthony Robert Rubin as a person with significant control on 27 October 2023
Submitted on 21 Mar 2024
Director's details changed for Mr Anthony Robert Rubin on 27 October 2023
Submitted on 21 Mar 2024
Change of details for Mrs Linda Rubin as a person with significant control on 27 October 2023
Submitted on 21 Mar 2024
Director's details changed for Mrs Linda Rubin on 27 October 2023
Submitted on 21 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 9 Oct 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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