Company NameSHA Global Ltd
DirectorsHelen Alexander and Simon Mark Alexander
Company StatusActive
Company Number08198425
CategoryPrivate Limited Company
Incorporation Date3 September 2012(11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Helen Alexander
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA
Director NameMr Simon Mark Alexander
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2015(2 years, 6 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA
Director NameMr Simon Mark Alexander
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address384 Linthorpe Road
Middlesbrough
TS5 6HA

Location

Registered Address384 Linthorpe Road
Middlesbrough
TS5 6HA
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£340
Cash£2,956
Current Liabilities£7,110

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return3 September 2023 (6 months, 3 weeks ago)
Next Return Due17 September 2024 (5 months, 3 weeks from now)

Filing History

5 September 2023Confirmation statement made on 3 September 2023 with no updates (3 pages)
19 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
5 September 2022Confirmation statement made on 3 September 2022 with no updates (3 pages)
30 May 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
7 September 2021Confirmation statement made on 3 September 2021 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
15 September 2020Confirmation statement made on 3 September 2020 with no updates (3 pages)
18 June 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
9 September 2019Notification of Helen Alexander as a person with significant control on 1 October 2018 (2 pages)
9 September 2019Change of details for Mr Simon Mark Alexander as a person with significant control on 1 October 2018 (2 pages)
9 September 2019Confirmation statement made on 3 September 2019 with updates (4 pages)
17 May 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
11 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
18 June 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
22 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 3 September 2017 with no updates (3 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
7 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
(3 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 March 2015Appointment of Mr Simon Mark Alexander as a director on 27 March 2015 (2 pages)
28 March 2015Appointment of Mr Simon Mark Alexander as a director on 27 March 2015 (2 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
16 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
(3 pages)
11 June 2014Termination of appointment of Simon Alexander as a director (1 page)
11 June 2014Termination of appointment of Simon Alexander as a director (1 page)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(4 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(4 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(4 pages)
12 September 2012Appointment of Mrs Helen Alexander as a director (2 pages)
12 September 2012Appointment of Mrs Helen Alexander as a director (2 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)