Introduction
Watch Company
Updated On: 12/09/2026
S
SHIBUSO LIMITED
SHIBUSO LIMITED is an active company incorporated on with the registered office located in Chalfont St. Giles. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 2 other business activities. SHIBUSO LIMITED was registered 8 years ago.(SIC: 59113, 62020, 85530)
Status
active
Active since 8 years ago
Company No
11065509
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (10 months ago)
Submitted on 26 March 2026 (6 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (7 months ago)
Submitted on 16 February 2026 (7 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
SHIRES BUSINESS SOLUTIONS LIMITED
From: 15 November 2017To: 16 February 2026
Contact
Address
14 Palliser Road Chalfont St. Giles, HP8 4DN,
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
SHIRES, Richard
ActiveCentre Park, WarringtonWA1 1RL
Born January 1972
Director
Appointed 15 Nov 2017
SHIRES, Richard
Centre Park, WarringtonWA1 1RL
Born January 1972
Director
15 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Shires
ActiveClements Road, RickmansworthWD3 5JT
Born January 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Mr Richard Shires
Clements Road, RickmansworthWD3 5JT
Born January 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Active
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
16 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 February 2026
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
24 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2021
15 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2018