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SHGB 5 Ltd

SHGB 5 Ltd is an active company incorporated on 20 October 2011 with the registered office located in London, Greater London. SHGB 5 Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07817950
Private limited company
Age
13 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Born & Co. 1st Floor, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
Telephone
01737 240579
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Secretary • British
Mr Simon Henry Graham Born
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Born Associates Ltd
Simon Henry Graham Born is a mutual person.
Active
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
Magna Secretaries Ltd
Simon Henry Graham Born is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£900
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£900
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 4 May 2023
Magna Secretaries Limited Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Simon Henry Graham Born (PSC) Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Mr Simon Henry Graham Born Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 15 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 21 November 2023 with updates
Submitted on 7 Dec 2023
Secretary's details changed for Magna Secretaries Limited on 14 April 2023
Submitted on 9 May 2023
Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 4 May 2023
Submitted on 4 May 2023
Director's details changed for Mr Simon Henry Graham Born on 14 April 2023
Submitted on 4 May 2023
Change of details for Mr Simon Henry Graham Born as a person with significant control on 14 April 2023
Submitted on 4 May 2023
Micro company accounts made up to 31 October 2022
Submitted on 15 Feb 2023
Confirmation statement made on 21 November 2022 with updates
Submitted on 22 Nov 2022
Repayment History
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