SL

SHULOO LIMITED

Active

Company number 06519289

London · Incorporated 29 February 2008

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

SHULOO LIMITED is an active private limited company incorporated on 29 February 2008 and registered in England and Wales. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Phillippe Marcel, Charles Portois is a person with significant control who exercises significant influence or control. The sole director is HERVET, Desire Thierry Rodney (appointed 1 September 2023). CITY SECRETARIES LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 2 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 28 August 2026. The next is due by 11 September 2027. 65 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 August 2026
Next due
11 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HERVET, Desire Thierry Rodney
Director
1 September 2023
CS
CITY SECRETARIES LIMITED
Corporate Secretary
29 February 2008
DG
DANIELS, Gabriel Joseph
Director · Resigned
1 January 2018
RN
RYAN, Nishi
Director · Resigned
6 October 2017
BN
BENNETT, Nancy
Director · Resigned
1 February 2015
CB
COCKSEDGE, Brenda Patricia, Ms.
Director · Resigned
19 February 2013
CD
CALDERBANK, Damian James
Director · Resigned
1 September 2009
TJ
THOMPSON, Jamie Edward
Director · Resigned
24 October 2008
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
29 February 2008

Persons with significant control

PS
Mr Phillippe Marcel, Charles Portois
Born August 1959
Significant Influence Or Control
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Gazette Filings Brought Up To Date
Gazette
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Gazette Notice Compulsory
Gazette
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
30 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Director Company With Name
Officers
19 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Gazette Filings Brought Up To Date
Gazette
12 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts Amended With Made Up Date
Accounts
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
26 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Capital
23 October 2008 View
Incorporation Company
Incorporation
29 February 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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