Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SH GLOBAL PLC

FORUM 33 GUTTER LANE, 5TH FLOOR, LONDON, EC2V 8AS,
Company Registration Number
11278199
Public Limited Company
Active

Company Overview

About Sh Global Plc
SH GLOBAL PLC was founded on 2018-03-27 and has its registered office in London. The organisation's status is listed as "Active". Sh Global Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SH GLOBAL PLC
 
Legal Registered Office
FORUM 33 GUTTER LANE
5TH FLOOR
LONDON
EC2V 8AS
 
Filing Information
Company Number 11278199
Company ID Number 11278199
Date formed 2018-03-27
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 24/04/2019
Type of accounts GROUP
Last Datalog update: 2024-04-07 05:16:11
Primary Source:Companies House
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.
Companies with same name SH GLOBAL PLC
The following companies were found which have the same name as SH GLOBAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SH GLOBAL SOURCING INC. 69-13 181 STREET Queens FRESH MEADOWS NY 11365 Active Company formed on the 2009-06-01
SH Global Inc. #1908-140 Main Street West Hamilton Ontario L8P 0B8 Active Company formed on the 2015-12-01
SH GLOBAL TRADING PTY LTD NSW 2128 Active Company formed on the 2009-11-24
SH GLOBAL PTE. LTD. ADMIRALTY STREET Singapore 757437 Dissolved Company formed on the 2008-09-10
SH GLOBAL HARDWARE CO., LIMITED Active Company formed on the 2012-11-15
SH Global Asia Limited Active Company formed on the 2014-11-11
SH Global Limited Unknown Company formed on the 2016-12-07
SH GLOBAL FOODS INC. 11 EVAN DRIVE Richmond MORGANVILLE NJ 07751 Active Company formed on the 2016-12-23
SH GLOBAL VENTURES LIMITED Unknown Company formed on the 2014-03-25
Sh Global Autos And Parts Inc. 2987 Coronado Ave Suite B San Diego CA 92154 Dissolved Company formed on the 2014-10-21
Sh Global Marketing, LLC Delaware Unknown
SH GLOBAL CORP Delaware Unknown
SH GLOBAL MARKETING SDN. BHD. Active
SH GLOBAL MANAGEMENT SDN. BHD. Active
SH GLOBAL ENTERPRISE PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2017-01-17
SH GLOBAL KAPITAL, LLC 1110 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2011-09-28
SH GLOBAL PARTNERS LIMITED Active Company formed on the 2006-04-06
SH Global Ventures, LLC 1718 Capitol Ave CHEYENNE WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-10-18
SH GLOBAL LLC 601 BRICKELL KEY DR. MIAMI FL 33131 Inactive Company formed on the 2017-12-15
SH GLOBAL LLC Georgia Unknown

Company Officers of SH GLOBAL PLC

Current Directors
Officer Role Date Appointed
PATRICK DOMINIC MORRISSEY
 Director 2018-03-27
MARK WILLIAM LANE RICHARDS
 Director 2018-03-27
TIMOTHY JOHN DIGBY SHEFFIELD
 Director 2018-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DOMINIC MORRISSEY SHEFFIELD HAWORTH LIMITED Director 1995-04-04 CURRENT 1992-02-24 Active
MARK WILLIAM LANE RICHARDS SPREADBET LIMITED Director 2016-07-04 CURRENT 1996-06-03 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS EXOTIX HOLDINGS LIMITED Director 2016-07-04 CURRENT 2007-02-16 Active
MARK WILLIAM LANE RICHARDS IPGL (HOLDINGS) LIMITED Director 2016-07-04 CURRENT 2014-05-30 Active
MARK WILLIAM LANE RICHARDS SIRAI MANAGEMENT LTD Director 2016-07-04 CURRENT 2007-02-19 Active
MARK WILLIAM LANE RICHARDS ROPEMAKERONE LTD Director 2016-07-04 CURRENT 2016-03-10 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS IPGL NO.1 LTD Director 2016-07-04 CURRENT 2007-12-11 Active
MARK WILLIAM LANE RICHARDS EXOTIX (1) LIMITED Director 2016-07-04 CURRENT 2010-04-07 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS IPGL LIMITED Director 2016-07-04 CURRENT 1986-04-16 Active
TIMOTHY JOHN DIGBY SHEFFIELD NBI HUMAN CAPITAL LIMITED Director 2013-03-27 CURRENT 2008-03-12 Active - Proposal to Strike off

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
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-22Director's details changed for Mr Patrick Thomas Meehan on 2024-03-20
2024-03-21Director's details changed for Mr Alexander Noel Cormack on 2024-03-20
2024-03-06Cancellation of shares. Statement of capital on 2024-03-06 GBP 211,237
2023-07-28REGISTRATION OF A CHARGE / CHARGE CODE 112781990001
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-07APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARLEY
2023-03-31CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-08Appointment of Imsal Shahid as company secretary on 2023-01-01
2023-03-08Termination of appointment of Foysol Miah on 2022-12-31
2022-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2022-03-22PSC04Change of details for Mr Timothy John Digby Sheffield as a person with significant control on 2021-11-11
2022-03-17SH03Purchase of own shares
2022-03-16SH06Cancellation of shares. Statement of capital on 2021-12-15 GBP 230,688.70
2021-12-15DIRECTOR APPOINTED MS GEORGINA HARLEY
2021-12-15AP01DIRECTOR APPOINTED MS GEORGINA HARLEY
2021-11-12SH0111/10/21 STATEMENT OF CAPITAL GBP 230786.7
2021-11-08SH19Statement of capital on 2021-11-08 GBP 228,900.6
2021-11-08OC138Reduction of iss capital and minute (oc)
2021-11-08CERT15Certificate of capital reduction issued
2021-10-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-10-24SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 228,900.60
2021-10-24SH03Purchase of own shares
2021-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/21 FROM 60 Gresham Street London EC2V 7BB United Kingdom
2021-08-04SH0129/06/21 STATEMENT OF CAPITAL GBP 229199.6
2021-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-28RES02Resolutions passed:
  • Resolution of re-registration
2021-07-28MARRe-registration of memorandum and articles of association
2021-07-28BSAccounts: Balance Sheet
2021-07-28AUDRAuditors report
2021-07-28AUDSAuditors statement
2021-07-28CERT5Certificate of re-registration from private to Public limited company
2021-07-28RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2021-07-19SH06Cancellation of shares. Statement of capital on 2021-05-19 GBP 228,131.70
2021-07-19SH03Purchase of own shares
2021-05-17SH0127/04/21 STATEMENT OF CAPITAL GBP 228665.1
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2021-01-18SH0118/01/21 STATEMENT OF CAPITAL GBP 222916.9
2020-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-19SH06Cancellation of shares. Statement of capital on 2020-07-10 GBP 220,916.90
2020-08-19SH03Purchase of own shares
2020-06-18SH0101/06/20 STATEMENT OF CAPITAL GBP 221841.9
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-04-02SH0120/03/20 STATEMENT OF CAPITAL GBP 210372.6
2019-12-11RES01ADOPT ARTICLES 11/12/19
2019-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13RES01ADOPT ARTICLES 13/08/19
2019-07-23ALLOTCORRCorrection of allotment details of form SH01 registered on 22/07/19. Shares allotted on 13/02/19. Barcode A892S4IY
2019-07-22RP04SH01Second filing of capital allotment of shares GBP190,760.5
2019-07-18SH0128/06/19 STATEMENT OF CAPITAL GBP 206959.4
2019-06-13SH0127/03/19 STATEMENT OF CAPITAL GBP 193960.5
2019-05-21PSC04Change of details for Mr Timothy John Digby Sheffield as a person with significant control on 2018-12-18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-04SH0113/02/19 STATEMENT OF CAPITAL GBP 190760.5
2019-02-28AP01DIRECTOR APPOINTED MR NIGEL ANTONY MORLAND
2018-12-28RES01ADOPT ARTICLES 28/12/18
2018-12-28SH02Sub-division of shares on 2018-12-18
2018-12-28RES13Resolutions passed:
  • Sub division 18/12/2018
2018-12-21SH0118/12/18 STATEMENT OF CAPITAL GBP 189620.9
2018-12-20AP01DIRECTOR APPOINTED MR ALEXANDER NOEL CORMACK
2018-12-20AP03Appointment of Mr Foysol Miah as company secretary on 2018-12-18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS
2018-03-27AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SH GLOBAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SH GLOBAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SH GLOBAL PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SH GLOBAL PLC

Intangible Assets
Patents
We have not found any records of SH GLOBAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SH GLOBAL PLC
Trademarks
We have not found any records of SH GLOBAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SH GLOBAL PLC. 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 (64209 - Activities of other holding companies n.e.c.) as SH GLOBAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SH GLOBAL PLC 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 SH GLOBAL PLC 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 SH GLOBAL PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 8AS