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Company Information for

SHGB 10 LTD

BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
09251533
Private Limited Company
Active

Company Overview

About Shgb 10 Ltd
SHGB 10 LTD was founded on 2014-10-07 and has its registered office in London. The organisation's status is listed as "Active". Shgb 10 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHGB 10 LTD
 
Legal Registered Office
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE
1 MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in EC2M
 
Previous Names
ENSCO 17487 LTD03/07/2019
Filing Information
Company Number 09251533
Company ID Number 09251533
Date formed 2014-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 11:55:15
Primary Source:Companies House
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Company Officers of SHGB 10 LTD

Current Directors
Officer Role Date Appointed
MAGNA SECRETARIES LIMITED
 Company Secretary 2014-10-07
SIMON HENRY GRAHAM BORN
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL PAUL EDGAR
 Director 2014-10-07 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAGNA SECRETARIES LIMITED PURELY SPACED LTD Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
MAGNA SECRETARIES LIMITED COWCROSS STREET LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
MAGNA SECRETARIES LIMITED PURELY POP UP LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED CLAUDINA PROPERTY LTD Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
MAGNA SECRETARIES LIMITED IKS-U UK LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED GILLESPIE WALLIS LIMITED Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED SMK CONSULTANTS LTD Company Secretary 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED LOIZOU CONSULTING LTD Company Secretary 2015-10-03 CURRENT 2015-10-03 Liquidation
MAGNA SECRETARIES LIMITED LEXINGTON ADVERTISING LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Dissolved 2017-08-15
MAGNA SECRETARIES LIMITED PHARAOH LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Active
MAGNA SECRETARIES LIMITED FINNFLEET UK LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED SACCONE GEO MILLENNIUM LTD Company Secretary 2014-08-11 CURRENT 2014-08-11 Dissolved 2016-04-26
MAGNA SECRETARIES LIMITED LOCATION SOLUTIONS EUROPE LTD Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
MAGNA SECRETARIES LIMITED BONORUM INVEST LTD Company Secretary 2014-05-29 CURRENT 2014-05-29 Dissolved 2017-08-08
MAGNA SECRETARIES LIMITED PATIDENT LTD Company Secretary 2014-05-28 CURRENT 2014-05-28 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED PAVILION PRODUCTIONS LTD Company Secretary 2014-02-21 CURRENT 2014-02-21 Dissolved 2015-05-26
MAGNA SECRETARIES LIMITED VISION BUSINESS SOLUTIONS (UK) LIMITED Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED PHARAOH COMMERCIAL LTD Company Secretary 2013-10-25 CURRENT 2013-10-25 Dissolved 2017-02-21
MAGNA SECRETARIES LIMITED MSE BRITAIN LTD Company Secretary 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED BISCOTTILICIOUS LTD Company Secretary 2013-06-27 CURRENT 2013-06-27 Dissolved 2016-03-15
MAGNA SECRETARIES LIMITED KRYGER LTD Company Secretary 2012-08-14 CURRENT 2012-08-14 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED BORN & CO. (COMPLIANCE) LTD Company Secretary 2012-02-17 CURRENT 2012-02-17 Dissolved 2017-01-17
MAGNA SECRETARIES LIMITED LUXBOROUGH INTERNATIONAL LTD Company Secretary 2012-01-06 CURRENT 2012-01-06 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED YWH LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
MAGNA SECRETARIES LIMITED ND COMPUTERS LTD Company Secretary 2011-11-11 CURRENT 2011-11-11 Active
MAGNA SECRETARIES LIMITED IMPULSE INVESTMENT LIMITED Company Secretary 2011-11-03 CURRENT 2010-12-31 Active
MAGNA SECRETARIES LIMITED RUSHDENTIST LIMITED Company Secretary 2011-10-28 CURRENT 2011-10-28 Active
MAGNA SECRETARIES LIMITED WAVEDENT LTD Company Secretary 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED VH DENT AND PARTNERS LTD Company Secretary 2011-10-21 CURRENT 2011-10-21 Active
MAGNA SECRETARIES LIMITED SHGB 5 LTD Company Secretary 2011-10-20 CURRENT 2011-10-20 Active
MAGNA SECRETARIES LIMITED GLOBAL CARBON BROKING LTD Company Secretary 2011-10-17 CURRENT 2011-10-17 Liquidation
MAGNA SECRETARIES LIMITED NETWORK 118 LTD Company Secretary 2011-10-03 CURRENT 2011-10-03 Active
MAGNA SECRETARIES LIMITED SHGB 3 LTD Company Secretary 2011-09-26 CURRENT 2011-09-26 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED EVA & HANA LUSKACOVA LTD Company Secretary 2011-08-18 CURRENT 2011-08-18 Dissolved 2018-05-15
MAGNA SECRETARIES LIMITED APPLIED RISK SOLUTIONS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Dissolved 2015-12-22
MAGNA SECRETARIES LIMITED ASEAR GROUP LIMITED Company Secretary 2011-05-25 CURRENT 2011-05-25 Liquidation
MAGNA SECRETARIES LIMITED ROBB & SONS LIMITED Company Secretary 2010-12-31 CURRENT 2004-04-13 Liquidation
MAGNA SECRETARIES LIMITED RISK OUTSOURCE LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Liquidation
MAGNA SECRETARIES LIMITED ZEMLIA LTD Company Secretary 2010-11-10 CURRENT 2010-11-10 Dissolved 2016-05-24
MAGNA SECRETARIES LIMITED MODOR & PARTNER LIMITED Company Secretary 2010-10-31 CURRENT 2007-10-11 Dissolved 2018-03-20
MAGNA SECRETARIES LIMITED SIARA LONDON LIMITED Company Secretary 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED RM ADVISORY WORLDWIDE LTD Company Secretary 2010-10-13 CURRENT 2010-10-13 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED BINOM ARCHITECTS LTD Company Secretary 2010-09-17 CURRENT 2010-09-17 Active
MAGNA SECRETARIES LIMITED APOLLO MANAGING AGENCY LTD Company Secretary 2010-08-06 CURRENT 2010-08-06 Active
MAGNA SECRETARIES LIMITED MALL SOLUTIONS EUROPE LTD. Company Secretary 2010-07-02 CURRENT 2010-07-02 Active
MAGNA SECRETARIES LIMITED FRUIT 4 LTD Company Secretary 2010-07-01 CURRENT 2008-07-14 Active
MAGNA SECRETARIES LIMITED LOW CARBON SKILLS CONSULTING LTD Company Secretary 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-03-21
MAGNA SECRETARIES LIMITED CONBIZ LTD Company Secretary 2010-05-01 CURRENT 2008-02-18 Dissolved 2015-10-20
MAGNA SECRETARIES LIMITED CRI CONSULTANTS LIMITED Company Secretary 2010-04-08 CURRENT 2010-04-08 Dissolved 2016-12-23
MAGNA SECRETARIES LIMITED SPORTNET LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2015-09-29
MAGNA SECRETARIES LIMITED ABL PROPERTY SERVICES LIMITED Company Secretary 2009-12-17 CURRENT 2007-12-14 Active
MAGNA SECRETARIES LIMITED SONIC TRAX PPS LIMITED Company Secretary 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED MEDEXPERT CONSULTANT LTD Company Secretary 2009-10-21 CURRENT 2009-10-21 Active
MAGNA SECRETARIES LIMITED IMPLANT SPECIALIST LTD Company Secretary 2009-10-15 CURRENT 2009-10-15 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED ADVANCE NETWORKS CONSULTING LIMITED Company Secretary 2009-10-14 CURRENT 2007-10-29 Dissolved 2014-04-08
MAGNA SECRETARIES LIMITED CYRENE INVESTMENTS LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Active
MAGNA SECRETARIES LIMITED VISIONTECH GLASS & GLAZING LTD Company Secretary 2009-09-02 CURRENT 2008-08-01 Active
MAGNA SECRETARIES LIMITED BROWNING CONSTRUCTION LIMITED Company Secretary 2008-07-28 CURRENT 2007-07-23 Dissolved 2017-07-11
MAGNA SECRETARIES LIMITED DISCOUNT DEVICES LIMITED Company Secretary 2008-07-18 CURRENT 2007-06-19 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED SOUTHSEA PROGRAMMING LTD Company Secretary 2008-05-23 CURRENT 2008-05-21 Dissolved 2016-08-23
MAGNA SECRETARIES LIMITED JOHN DENESI GENERAL BUILDERS LTD Company Secretary 2008-03-10 CURRENT 2007-10-01 Dissolved 2014-09-16
MAGNA SECRETARIES LIMITED A LA MANANA LTD Company Secretary 2007-08-21 CURRENT 2007-08-21 Active
MAGNA SECRETARIES LIMITED DIG THIS NURSERY LTD Company Secretary 2007-05-01 CURRENT 2007-05-01 Active
MAGNA SECRETARIES LIMITED VOICE NETWORK SERVICES LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
MAGNA SECRETARIES LIMITED ENTERPRISE NEWS & PICTURES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2014-07-22
MAGNA SECRETARIES LIMITED PROPERTY SEARCH INTERNATIONAL LTD Company Secretary 2006-06-09 CURRENT 2006-03-02 Dissolved 2018-01-09
MAGNA SECRETARIES LIMITED SPARKWEST LTD Company Secretary 2005-06-08 CURRENT 2004-07-16 Dissolved 2013-10-01
MAGNA SECRETARIES LIMITED RM CONSULTANTS WORLDWIDE LIMITED Company Secretary 2005-04-05 CURRENT 2005-04-05 Active
MAGNA SECRETARIES LIMITED LOGISTICOMM LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-15 Dissolved 2014-02-04
MAGNA SECRETARIES LIMITED PAUSESILVER LIMITED Company Secretary 2003-03-31 CURRENT 1986-11-05 Active
SIMON HENRY GRAHAM BORN SHGB 9 LTD Director 2015-03-30 CURRENT 2015-03-25 Dissolved 2018-02-13
SIMON HENRY GRAHAM BORN AEROTEK AVIATION ENGINEERING LIMITED Director 2012-12-05 CURRENT 1994-11-18 Liquidation
SIMON HENRY GRAHAM BORN SHGB 5 LTD Director 2011-10-20 CURRENT 2011-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-07-08CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2022-07-07
2022-07-04CESSATION OF LIAM ANTONY ROBB AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY GRAHAM BORN
2022-07-04DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN
2022-07-04APPOINTMENT TERMINATED, DIRECTOR LIAM ANTONY ROBB
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LIAM ANTONY ROBB
2022-07-04AP01DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HENRY GRAHAM BORN
2022-07-04PSC07CESSATION OF LIAM ANTONY ROBB AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM 5 London Wall Buildings London EC2M 5NS England
2022-06-29CH04Secretary's details changed
2022-06-27CH01Director's details changed for Mr Liam Antony Robb on 2022-06-23
2022-06-27PSC04Change of details for Mr Liam Antony Robb as a person with significant control on 2022-06-23
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-23CH01Director's details changed for Mr Liam Antony Robb on 2021-08-03
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HENRY GRAHAM BORN
2021-08-23PSC07CESSATION OF SIMON HENRY GRAHAM BORN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ANTONY ROBB
2021-08-23AP01DIRECTOR APPOINTED MR LIAM ANTONY ROBB
2021-07-26CH04SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2020-10-01
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 3 London Wall Buildings London EC2M 5PD
2020-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-20CH01Director's details changed for Mr Simon Henry Graham Born on 2020-10-01
2020-10-20PSC04Change of details for Mr Simon Henry Graham Born as a person with significant control on 2020-10-01
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-03RES15CHANGE OF COMPANY NAME 03/07/19
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0107/10/15 ANNUAL RETURN FULL LIST
2015-11-04CH01Director's details changed for Mr Simon Henry Graham Born on 2015-09-01
2015-01-15AP01DIRECTOR APPOINTED MR SIMON HENRY GRAHAM BORN
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL EDGAR
2014-10-09CH01Director's details changed for Mr Daniel Paul Edgar on 2014-10-07
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07NEWINCNew incorporation
2014-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SHGB 10 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHGB 10 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHGB 10 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHGB 10 LTD

Intangible Assets
Patents
We have not found any records of SHGB 10 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHGB 10 LTD
Trademarks
We have not found any records of SHGB 10 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHGB 10 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SHGB 10 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHGB 10 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHGB 10 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHGB 10 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8AJ