ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Shogun Consulting Limited

Shogun Consulting Limited is a liquidation company incorporated on 17 December 2010 with the registered office located in London, Greater London. Shogun Consulting Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07473114
Private limited company
Age
15 years
Incorporated 17 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 387 days
Dated 17 December 2023 (2 years 1 month ago)
Next confirmation dated 17 December 2024
Was due on 31 December 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 2 Apr 2025 (9 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1979
Mrs Sarah Elizabeth Cogan
PSC • British • Lives in England • Born in Dec 1979
Mr David Edward Wragg
PSC • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£287.4K
Increased by £27.09K (+10%)
Total Liabilities
-£24.38K
Increased by £23.69K (+3434%)
Net Assets
£263.02K
Increased by £3.4K (+1%)
Debt Ratio (%)
8%
Increased by 8.22% (+3101%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 5 Sep 2025
Liquidator Removed By Court
4 Months Ago on 3 Sep 2025
Registered Address Changed
9 Months Ago on 2 Apr 2025
Liquidator Removed By Court
1 Year Ago on 4 Jan 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Oct 2024
Declaration of Solvency
1 Year 3 Months Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 3 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 18 Jun 2024
Get Credit Report
Discover Shogun Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2025
Appointment of a voluntary liquidator
Submitted on 5 Sep 2025
Removal of liquidator by court order
Submitted on 3 Sep 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2 April 2025
Submitted on 2 Apr 2025
Removal of liquidator by court order
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Dec 2024
Registered office address changed from 69 Old Hale Way Hitchin SG5 1XL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 October 2024
Submitted on 3 Oct 2024
Declaration of solvency
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year