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SHOGUN INVESTMENTS LIMITED - Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 02849492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rutland House
- 90-92 Baxter Avenue
- Southend On Sea
- Essex
- SS2 6HZ Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, SS2 6HZ UK
Management
- Managing Directors
- RUBIN, Anthony Robert
- RUBIN, Linda
- RUBIN, Mark Daniel
- Company secretaries
- RUBIN, Mark Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-01
- Age Of Company 1993-09-01 31 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Mark Daniel Rubin
- Mr Anthony Robert Rubin
- Mrs Linda Rubin
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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SHOGUN INVESTMENTS LIMITED Company Description
- SHOGUN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02849492. Its current trading status is "live". It was registered 1993-09-01. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Rutland House .
Get SHOGUN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shogun Investments Limited - Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
- 1993-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-21) - CH01
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confirmation-statement-with-no-updates (2024-09-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-12-19) - AA
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-12-14) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-29) - CH01
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change-to-a-person-with-significant-control (2021-07-29) - PSC04
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-15) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-13) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-12-16) - AA
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change-person-secretary-company-with-change-date (2020-07-13) - CH03
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change-to-a-person-with-significant-control (2020-07-13) - PSC04
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-19) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-12-20) - AA
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confirmation-statement-with-updates (2017-09-14) - CS01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-account-reference-date-company-previous-extended (2014-06-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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legacy (2012-11-30) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
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change-person-director-company-with-change-date (2010-09-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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legacy (2009-09-28) - 363a
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-11-03) - 288a
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legacy (2008-10-31) - 395
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legacy (2007-09-24) - 363a
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legacy (2006-06-01) - 395
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
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accounts-with-accounts-type-total-exemption-full (2005-12-06) - AA
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-07-02) - AA
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legacy (2004-09-17) - 363a
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legacy (2003-09-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-07-24) - AA
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legacy (2003-02-13) - 225
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accounts-with-accounts-type-total-exemption-full (2002-10-25) - AA
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legacy (2002-09-30) - 363a
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legacy (2002-08-22) - 395
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accounts-with-accounts-type-total-exemption-full (2002-08-01) - AA
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legacy (2002-03-27) - 288c
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legacy (2001-10-09) - 363a
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legacy (2000-03-23) - 288a
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accounts-with-accounts-type-full (2000-03-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-16) - 363a
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keyboard_arrow_right 1993
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legacy (1993-09-13) - 288
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incorporation-company (1993-09-01) - NEWINC
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legacy (1993-09-29) - 288