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SH UK Strategies Ltd

SH UK Strategies Ltd is an active company incorporated on 21 April 2021 with the registered office located in Bristol, Bristol. SH UK Strategies Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13350363
Private limited company
Age
4 years
Incorporated 21 April 2021
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 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Global Financial Controller • American • Lives in United States • Born in Dec 1979
Director • Head Of Business Intelligence • French • Lives in UK • Born in May 1988
Director • Head Of Legal And Compliance • French • Lives in France • Born in Feb 1982
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
XBTO UK Ltd
Vistra Cosec Limited, Loic Bravetti, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£11.39K
Decreased by £43.57K (-79%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.39K
Decreased by £43.57K (-79%)
Total Liabilities
-£11.39K
Decreased by £43.57K (-79%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Morgan Rowe Said Norful Resigned
10 Months Ago on 18 Oct 2024
Loic Bravetti Resigned
10 Months Ago on 18 Oct 2024
Christophe Jean Monnet Appointed
10 Months Ago on 18 Oct 2024
Javier Rodriguez Alarcon Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Philippe Nicolas Bekhazi (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
Catherine Lignon (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 4 Dec 2024
Notification of Philippe Nicolas Bekhazi as a person with significant control on 28 December 2023
Submitted on 23 Oct 2024
Cessation of Catherine Lignon as a person with significant control on 28 December 2023
Submitted on 23 Oct 2024
Appointment of Christophe Jean Monnet as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Loic Bravetti as a director on 18 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Morgan Rowe Said Norful as a director on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Javier Rodriguez Alarcon as a director on 18 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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