SG

SH GLOBAL PLC

Active

Company number 11278199

London, England · Incorporated 27 March 2018

Forum 33 Gutter Lane, 5th Floor, London, EC2V 8AS, England

Last updated on 14 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2021

Company history

Previous company names

SH GLOBAL LIMITED · 27 March 2018 – 28 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Interim
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Timothy John Digby Sheffield
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 March 2018

Funding

12 funding rounds
11 October 2021
Shares allotted · 0 shares allotted
—
29 June 2021
Shares allotted · 0 shares allotted
—
27 April 2021
Shares allotted · 0 shares allotted
—
18 January 2021
Shares allotted · 0 shares allotted
—
1 June 2020
Shares allotted · 0 shares allotted
—
20 March 2020
Shares allotted · 0 shares allotted
—
28 June 2019
Shares allotted · 0 shares allotted
—
1 June 2019
Shares allotted · 0 shares allotted
—
27 March 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
13 February 2019
Shares allotted · 0 shares allotted
—
18 December 2018
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Accounts With Accounts Type Interim
Accounts
9 March 2026 View
Capital Cancellation Shares
Capital
27 August 2025 View
Capital Cancellation Shares
Capital
27 August 2025 View
Accounts With Accounts Type Interim
Accounts
24 July 2025 View
Accounts With Accounts Type Group
Accounts
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 January 2025 View
Accounts With Accounts Type Interim
Accounts
24 October 2024 View
Capital Return Purchase Own Shares
Capital
9 September 2024 View
Capital Cancellation Shares
Capital
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Accounts With Accounts Type Group
Accounts
23 June 2024 View
Capital Return Purchase Own Shares
Capital
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Capital Cancellation Shares
Capital
6 March 2024 View
Capital Return Purchase Own Shares
Capital
16 December 2023 View
Capital Cancellation Shares
Capital
16 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Capital Return Purchase Own Shares
Capital
17 March 2022 View
Capital Cancellation Shares
Capital
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2021 View
Capital Allotment Shares
Capital
12 November 2021 View
Certificate Capital Reduction Issued Capital
Capital
8 November 2021 View
Legacy
Capital
8 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2021 View
Resolution
Resolution
30 October 2021 View
Capital Return Purchase Own Shares
Capital
24 October 2021 View
Capital Cancellation Shares
Capital
24 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2021 View
Resolution
Resolution
28 July 2021 View
Re Registration Memorandum Articles
Incorporation
28 July 2021 View
Reregistration Private To Public Company
Change Of Name
28 July 2021 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 July 2021 View
Auditors Statement
Auditors
28 July 2021 View
Auditors Report
Auditors
28 July 2021 View
Accounts Balance Sheet
Accounts
28 July 2021 View
Capital Return Purchase Own Shares
Capital
19 July 2021 View
Capital Cancellation Shares
Capital
19 July 2021 View
Capital Allotment Shares
Capital
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Capital Allotment Shares
Capital
18 January 2021 View
Accounts With Accounts Type Group
Accounts
24 August 2020 View
Capital Return Purchase Own Shares
Capital
19 August 2020 View
Capital Cancellation Shares
Capital
19 August 2020 View
Capital Allotment Shares
Capital
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Capital Allotment Shares
Capital
2 April 2020 View
Resolution
Resolution
11 December 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2019 View
Resolution
Resolution
13 August 2019 View
Legacy
Miscellaneous
23 July 2019 View
Second Filing Capital Allotment Shares
Capital
22 July 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Resolution
Resolution
28 December 2018 View
Capital Alter Shares Subdivision
Capital
28 December 2018 View
Resolution
Resolution
28 December 2018 View
Capital Allotment Shares
Capital
21 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Incorporation Company
Incorporation
27 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2018 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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