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Shalice Ltd
Shalice Ltd is an active company incorporated on 10 July 2019 with the registered office located in London, Greater London. Shalice Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
12095858
Private limited company
Age
6 years
Incorporated
10 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(6 months remaining)
Learn more about Shalice Ltd
Contact
Update Details
Address
49 Iverna Gardens
London
W8 6TW
England
Address changed on
4 Dec 2024
(10 months ago)
Previous address was
Flat 3, 34 Courtfield Gardens London SW5 0PH England
Companies in W8 6TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Dr. Lingzhi Heng
PSC • Director • Singaporean • Lives in England • Born in May 1984
Ms Sookcheng Au
PSC • Director • Malaysian • Lives in England • Born in Aug 1977
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£2.45K
Decreased by £763 (-24%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5.6K
Decreased by £2.83K (-34%)
Total Liabilities
-£43.73K
Increased by £35.07K (+405%)
Net Assets
-£38.13K
Decreased by £37.9K (+16550%)
Debt Ratio (%)
781%
Increased by 678.26% (+660%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jun 2024
Dr. Lingzhi Heng (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Ms Sookcheng Au Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Dr. Lingzhi Heng Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Dr. Lingzhi Heng Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Ms Sookcheng Au Details Changed
1 Year 4 Months Ago on 5 Jun 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from Flat 3, 34 Courtfield Gardens London SW5 0PH England to 49 Iverna Gardens London W8 6TW on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 20 Jun 2024
Change of details for Ms Sookcheng Au as a person with significant control on 5 June 2024
Submitted on 7 Jun 2024
Change of details for Ms Sookcheng Au as a person with significant control on 5 June 2024
Submitted on 7 Jun 2024
Change of details for Dr. Lingzhi Heng as a person with significant control on 5 June 2024
Submitted on 7 Jun 2024
Director's details changed for Ms Sookcheng Au on 5 June 2024
Submitted on 7 Jun 2024
Director's details changed for Dr. Lingzhi Heng on 5 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 5 Wildoaks Close Northwood HA6 3NW England to Flat 3, 34 Courtfield Gardens London SW5 0PH on 7 June 2024
Submitted on 7 Jun 2024
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Repayment History
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