SHP MARKETING SOLUTIONS LIMITED - HARROW
| Company Profile | Company Filings |
Overview
SHP MARKETING SOLUTIONS LIMITED is a Private Limited Company from HARROW and has the status: Active.
SHP MARKETING SOLUTIONS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SHP MARKETING SOLUTIONS LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SHP MARKETING SOLUTIONS LIMITED - HARROW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
3RD FLOOR VYMAN HOUSE
HARROW
MIDDLESEX
HA1 1BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MILAN AMIT PAU | Jul 1969 | British | Director | 2023-07-27 | CURRENT |
| MR AMITBHAI PAU | Jul 1967 | British | Director | 2023-03-15 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-13 UNTIL 2004-10-13 | RESIGNED | ||
| MILAN AMIT PAU | Jun 1969 | British | Director | 2004-10-18 UNTIL 2023-07-27 | RESIGNED |
| MR AMIT PAU | Jul 1967 | British | Secretary | 2004-10-18 UNTIL 2023-03-15 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-13 UNTIL 2004-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Milan Amit Pau | 2023-07-27 | 7/2023 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
| Mr Milan Anit Pau | 2017-10-13 - 2023-07-27 | 6/1969 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SHP MARKETING SOLUTIONS LIMITED | 2024-07-10 | 31-10-2023 | £3,581,383 Cash |
| SHP MARKETING SOLUTIONS LIMITED | 2023-07-27 | 31-10-2022 | £2,522,396 Cash £2,119,646 equity |
| SHP MARKETING SOLUTIONS LIMITED | 2022-06-29 | 31-10-2021 | £1,210,352 Cash £1,187,536 equity |
| SHP MARKETING SOLUTIONS LIMITED | 2021-07-20 | 31-10-2020 | £1,038,592 Cash £900,760 equity |
| SHP MARKETING SOLUTIONS LIMITED | 2020-07-31 | 31-10-2019 | £824,001 Cash £703,587 equity |
| SHP Marketing Solutions Limited Filleted accounts for Companies House (small and micro) | 2018-07-25 | 31-10-2017 | £88,295 Cash £111,748 equity |
| SHP Marketing Solutions Limited Small abridged accounts | 2017-07-22 | 31-10-2016 | £66,708 Cash £56,671 equity |
| Accounts filed on 31-10-2015 | 2016-07-26 | 31-10-2015 | £96,859 Cash £820 equity |
| Accounts filed on 31-10-2014 | 2015-07-31 | 31-10-2014 | £115,009 Cash £4,085 equity |
| Accounts filed on 31-10-2013 | 2014-07-17 | 31-10-2013 | £111,665 Cash £14,502 equity |