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Shanghai Me London Limited

Shanghai Me London Limited is an active company incorporated on 17 July 2023 with the registered office located in London, Greater London. Shanghai Me London Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15007270
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 17 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Dec 1961
Evgenii Kuzin
PSC • Russian • Lives in United Arab Emirates • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaia London Group Limited
Marc Henry Merran and Sylvain Allemann are mutual people.
Active
Betterbet Limited
Marc Henry Merran is a mutual person.
Active
Gaia Restaurant Limited
Sylvain Allemann is a mutual person.
Active
Ran ARC Limited
Marc Henry Merran is a mutual person.
Active
Inca Restaurant Limited
Marc Henry Merran is a mutual person.
Active
St James Projects Ltd
Marc Henry Merran is a mutual person.
Active
Gaia Dining Limited
Sylvain Allemann is a mutual person.
Active
Lma London Limited
Sylvain Allemann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£542.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£7.09M
Total Liabilities
-£7.39M
Net Assets
-£298.46K
Debt Ratio (%)
104%
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Oct 2025
Small Accounts Submitted
3 Months Ago on 16 Jul 2025
Accounting Period Extended
7 Months Ago on 17 Mar 2025
Evgenii Kuzin (PSC) Details Changed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Evgenii Kuzin (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Mr Sylvain Allemann Appointed
1 Year 5 Months Ago on 14 May 2024
Incorporated
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Replacement filing of SH01 - 08/08/24 Statement of Capital gbp 5500
Submitted on 29 Oct 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Change of details for Evgenii Kuzin as a person with significant control on 14 March 2025
Submitted on 7 May 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Second filing of a statement of capital following an allotment of shares on 2 August 2024
Submitted on 23 Aug 2024
Current accounting period extended from 31 July 2024 to 30 September 2024
Submitted on 23 Aug 2024
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 8 Aug 2024
Repayment History
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