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Shair Innovation Limited

Shair Innovation Limited is an active company incorporated on 3 February 2020 with the registered office located in Aylesbury, Buckinghamshire. Shair Innovation Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12438784
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
2 Beacon Close
Stone
Aylesbury
HP17 8YH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Apr 1962
Director • Reactive Services Administrator • British • Lives in UK • Born in Aug 1952
Director • Greek • Lives in Spain • Born in Apr 1969
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ut Compass Limited
Andrew Philip Pike and Sebastian Jose Lucas Garel-Jones are mutual people.
Active
Cosec Services Limited
Andrew Philip Pike is a mutual person.
Active
Codirector Services Limited
Andrew Philip Pike is a mutual person.
Active
GT Peter St Apartment Management Company Limited
Sebastian Jose Lucas Garel-Jones is a mutual person.
Active
Unmatched Solutions Limited
Sebastian Jose Lucas Garel-Jones is a mutual person.
Active
Shairmusic Limited
Narinder Dhillon is a mutual person.
Active
Case & Tow Limited
Sebastian Jose Lucas Garel-Jones is a mutual person.
Active
Burlingtons Group Limited
Andrew Philip Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
£3.63K
Increased by £3.63K (+363100%)
Total Liabilities
-£41.37K
Increased by £6.98K (+20%)
Net Assets
-£37.74K
Decreased by £3.35K (+10%)
Debt Ratio (%)
1139%
Decreased by 3437761.04% (-100%)
Latest Activity
Christopher Hartley Carter Resigned
4 Months Ago on 23 Jun 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Ioannis Paraskevopoulos Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Narinder Dhillon Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
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Documents
Termination of appointment of Christopher Hartley Carter as a director on 23 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 27 Sep 2024
Appointment of Mr Ioannis Paraskevopoulos as a director on 1 June 2024
Submitted on 13 Jun 2024
Appointment of Mr Narinder Dhillon as a director on 1 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 11 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 5 Dec 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 10 Mar 2022
Repayment History
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