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Shunhiro Ltd

Shunhiro Ltd is an active company incorporated on 16 December 2023 with the registered office located in London, Greater London. Shunhiro Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15355920
Private limited company
Age
1 year 10 months
Incorporated 16 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 16 September 2025 (1 month remaining)
Address
29048 Office Suite 29a, 3/F 23 Wharf Street
London
SE8 3GG
Address changed on 12 Mar 2025 (7 months ago)
Previous address was PO Box 4385 15355920 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Chinese • Lives in China • Born in Dec 2003 • Business Executive
Director • British • Lives in UK • Born in May 1956
Director • Business Executive • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Potsepaevromw7 Ltd
Roman Potsepaev is a mutual person.
Active
Lumexus Ltd
Roman Potsepaev is a mutual person.
Active
Junglefish Ecommerce Ltd
Roman Potsepaev is a mutual person.
Dissolved
Financials
Shunhiro Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Jenefer Jayne Virgo Resigned
1 Year 8 Months Ago on 3 Mar 2024
Junnian Deng Resigned
1 Year 10 Months Ago on 18 Dec 2023
Junnian Deng Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Roman Potsepaev Resigned
1 Year 10 Months Ago on 16 Dec 2023
Junnian Deng Appointed
1 Year 10 Months Ago on 16 Dec 2023
Mr Roman Potsepaev Details Changed
1 Year 10 Months Ago on 16 Dec 2023
Mr Roman Potsepaev Appointed
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Registered office address changed from PO Box 4385 15355920 - Companies House Default Address Cardiff CF14 8LH to 29048 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 12 March 2025
Submitted on 12 Mar 2025
Submitted on 5 Feb 2025
Submitted on 5 Feb 2025
Submitted on 5 Feb 2025
Submitted on 5 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 21 Jan 2025
Registered office address changed from 29048 Office Suite 29a, 3/F., 23 Wharf Street London SE8 3GG England to Unit a10 640 Bizspace Business Park Kings Road Tyseley Birmingham B11 2AL on 22 July 2024
Submitted on 22 Jul 2024
Appointment of Junnian Deng as a director on 16 December 2023
Submitted on 22 Jul 2024
Termination of appointment of Roman Potsepaev as a director on 16 December 2023
Submitted on 22 Jul 2024
Director's details changed for Junnian Deng on 16 December 2023
Submitted on 22 Jul 2024
Repayment History
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