Introduction
Watch Company
Updated On: 31/08/2026
D
DAVID SHILLING LIMITED
DAVID SHILLING LIMITED is an active company incorporated on with the registered office located in 5 Homer Street. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. DAVID SHILLING LIMITED was registered 29 years ago.(SIC: 90030)
Status
active
Active since 29 years ago
Company No
03350024
LTD Company
Age
29 Years
Incorporated 10 April 1997
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2026 (5 months ago)
Submitted on 21 July 2026 (1 month ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Contact
Address
5 Homer Street London , W1H 1HN,
Timeline
8 key events • 1997 - 2026
Funding Officers Ownership
Company Founded
Apr 97
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Jun 26
Termination Director Company With Name T...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
New Owner
Jun 26
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SULTAN, Faisal
ActiveHomer Street, LondonW1H 1HN
Born March 1981
Director
Appointed 01 Apr 2026
SULTAN, Faisal
Homer Street, LondonW1H 1HN
Born March 1981
Director
01 Apr 2026
Active
SHILLING, Hugh David Vincent
Resigned5 Homer Street, LondonW1H 1HN
Born June 1953
Director
Appointed 10 Apr 1997
Resigned 08 Mar 2010
SHILLING, Hugh David Vincent
5 Homer Street, LondonW1H 1HN
Born June 1953
Director
10 Apr 1997
Resigned 08 Mar 2010
Resigned
HUGHES, Joan Mary
ResignedHillfield Avenue, LondonW8 7DS
Born January 1963
Director
Appointed 07 Mar 2010
Resigned 01 Apr 2026
HUGHES, Joan Mary
Hillfield Avenue, LondonW8 7DS
Born January 1963
Director
07 Mar 2010
Resigned 01 Apr 2026
Resigned
HUGHES, Joan Mary
Resigned73 Hillfield Avenue, LondonN8 7DS
Secretary
Appointed 10 Apr 1997
Resigned 01 Apr 2026
HUGHES, Joan Mary
73 Hillfield Avenue, LondonN8 7DS
Secretary
10 Apr 1997
Resigned 01 Apr 2026
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 10 Apr 1997
Resigned 10 Apr 1997
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
10 Apr 1997
Resigned 10 Apr 1997
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Faisal Sultan
ActiveHomer Street, LondonW1H 1HN
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Mr Faisal Sultan
Homer Street, LondonW1H 1HN
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Active
Ms Joan Mary Hughes
CeasedHillfield Avenue, LondonN8 7DS
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jul 2022
Ms Joan Mary Hughes
Hillfield Avenue, LondonN8 7DS
Born January 1963
Ownership of shares 75 to 100 percent
07 Jul 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
71
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2026
21 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 June 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 July 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2017