Introduction
Watch Company
S
SH SUPPORT SERVICES LIMITED
SH SUPPORT SERVICES LIMITED is an active company incorporated on 7 April 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. SH SUPPORT SERVICES LIMITED was registered 7 years ago.(SIC: 78300)
Status
active
Active since 7 years ago
Company No
11298339
LTD Company
Age
7 Years
Incorporated 7 April 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Forum 33 Gutter Lane London, EC2V 8AS,
Previous Addresses
60 Gresham Street London EC2V 7BB United Kingdom
From: 7 April 2018To: 15 September 2021
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHAHID, Imsal
Active33 Gutter Lane, LondonEC2V 8AS
Secretary
Appointed 01 Jan 2023
SHAHID, Imsal
33 Gutter Lane, LondonEC2V 8AS
Secretary
01 Jan 2023
Active
CORMACK, Alexander Noel
Active33 Gutter Lane, LondonEC2V 8AS
Born January 1979
Director
Appointed 19 Jun 2024
CORMACK, Alexander Noel
33 Gutter Lane, LondonEC2V 8AS
Born January 1979
Director
19 Jun 2024
Active
MIAH, Foysol
Active33 Gutter Lane, LondonEC2V 8AS
Born August 1979
Director
Appointed 16 Apr 2025
MIAH, Foysol
33 Gutter Lane, LondonEC2V 8AS
Born August 1979
Director
16 Apr 2025
Active
MIAH, Foysol
Resigned33 Gutter Lane, LondonEC2V 8AS
Secretary
Appointed 01 Sept 2019
Resigned 31 Dec 2022
MIAH, Foysol
33 Gutter Lane, LondonEC2V 8AS
Secretary
01 Sept 2019
Resigned 31 Dec 2022
Resigned
MEEHAN, Patrick Thomas
Resigned33 Gutter Lane, LondonEC2V 8AS
Born November 1981
Director
Appointed 07 Apr 2018
Resigned 19 Jun 2024
MEEHAN, Patrick Thomas
33 Gutter Lane, LondonEC2V 8AS
Born November 1981
Director
07 Apr 2018
Resigned 19 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sh Global Plc
ActiveGutter Lane, LondonEC2V 8AS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Jul 2021
Sh Global Limited
CeasedLondonEC2V 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2018
Ceased 28 Jul 2021
Sh Global Limited
LondonEC2V 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2018
Ceased 28 Jul 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 April 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2022
26 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
9 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 April 2018