Company number 08495129
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Lucy Arrowsmith as a director on 20 July 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
. The most likely internet sites of SHH... GLOBAL LIMITED are www.shhglobal.co.uk, and www.shh-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Shh Global Limited is a Private Limited Company.
The company registration number is 08495129. Shh Global Limited has been working since 18 April 2013.
The present status of the company is Active. The registered address of Shh Global Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. VAN SOMEREN, Vikki is a Director of the company. Director ARROWSMITH, Lucy has been resigned. The company operates in "Physical well-being activities".
Current Directors
Secretary
FM SECRETARIES LIMITED
Appointed Date: 14 July 2015
Resigned Directors
Director
ARROWSMITH, Lucy
Resigned: 20 July 2016
Appointed Date: 18 April 2013
51 years old
SHH... GLOBAL LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Termination of appointment of Lucy Arrowsmith as a director on 20 July 2016
18 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
04 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
...
... and 7 more events
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
05 Dec 2014
Registered office address changed from 1 West Street Lewes Sussex BN7 2NZ to 2Nd Floor 17 Hanover Square, Mayfair London W1S 1BN on 5 December 2014
07 May 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
22 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Apr 2013
Incorporation
