Menna Overview
Here’s a quick overview of SHIBLEY LIMITED 👀 — a London based business that started in 1989.
SHIBLEY LIMITED
- Company statusactive
- Company No02450692
- Age36 years 7 months Incorporated 8 December 1989
- Officers6
Address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
SHIBLEY LIMITED is an active company incorporated on 8 December 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 07 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 17 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TEMPLE SECRETARIAL LIMITED | corporate secretary | 03 Apr 2012 | |
| CHA, Mou Daid Johnson | director | Jul 1951 | 08 Nov 2021 |
| CHA, Yiu Chung Benjamin | director | Dec 1973 | 20 Mar 2024 |
| DAY, Andrew James | director | Nov 1973 | 20 Mar 2024 |
| DAY, Peter Clive Clemens | director | May 1941 | 20 Mar 2024 |
| GRANT, James Murray | director | Jun 1960 | 20 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Madeline May Lung Wong Cha | May 1940 | 06 Apr 2016 |
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TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
TEMPLE SECRETARIAL LIMITED is a mutual person.
CHA, Mou Daid Johnson, DAY, Andrew James, GRANT, James Murray, DURRANCE, Philip Walter are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
GRANT, James Murray are mutual persons.
TAYLOR, Timothy John, DURRANCE, Philip Walter, STOCKS, Timothy Edward are mutual persons.
TAYLOR, Timothy John, STOCKS, Timothy Edward are mutual persons.
TAYLOR, Timothy John, DURRANCE, Philip Walter are mutual persons.
TAYLOR, Timothy John, DURRANCE, Philip Walter are mutual persons.
TAYLOR, Timothy John are mutual persons.
TAYLOR, Timothy John are mutual persons.
TAYLOR, Timothy John are mutual persons.
TAYLOR, Timothy John are mutual persons.
TAYLOR, Timothy John are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
DURRANCE, Philip Walter are mutual persons.
STOCKS, Timothy Edward are mutual persons.
STOCKS, Timothy Edward are mutual persons.
STOCKS, Timothy Edward are mutual persons.
STOCKS, Timothy Edward are mutual persons.
STOCKS, Timothy Edward are mutual persons.
STOCKS, Timothy Edward are mutual persons.
THE HADDAD FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
DEVERE GROUP CHARITABLE FOUNDATION
TEMPLE SECRETARIAL LIMITED is a mutual person.
GIORNO LIMITED
DAY, Andrew James are mutual persons.
WITHERSWORLDWIDE LLP
TAYLOR, Timothy John are mutual persons.
WITHERS LLP
TAYLOR, Timothy John are mutual persons.
SAILING SMACK TRUST LIMITED
STOCKS, Timothy Edward are mutual persons.
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Here’s a quick overview of SHIBLEY LIMITED 👀 — a London based business that started in 1989.