Introduction
Watch Company
S
SHFF1 LIMITED
SHFF1 LIMITED is an active company incorporated on 10 May 2019 with the registered office located in New Malden. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SHFF1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11988790
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
First Floor 80 Coombe Road New Malden, KT3 4QS,
Previous Addresses
4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
From: 16 September 2022To: 1 October 2025
4th Floor Reading Bridge House George Street Reading RG1 8LS England
From: 10 May 2019To: 16 September 2022
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CANNINGS, Paul Jonathan
Active80 Coombe Road, New MaldenKT3 4QS
Born January 1965
Director
Appointed 10 May 2019
CANNINGS, Paul Jonathan
80 Coombe Road, New MaldenKT3 4QS
Born January 1965
Director
10 May 2019
Active
RICK, Benjamin
Active77 East Road, LondonN1 6AH
Born August 1972
Director
Appointed 10 May 2019
RICK, Benjamin
77 East Road, LondonN1 6AH
Born August 1972
Director
10 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Jonathan Cannings
Active14, South Parade, LeedsLS1 5QS
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Mr Paul Jonathan Cannings
14, South Parade, LeedsLS1 5QS
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Active
Mr Benjamin Rick
Active77 East Road, LondonN1 6AH
Born August 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2019
Mr Benjamin Rick
77 East Road, LondonN1 6AH
Born August 1972
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2019
Active
Filing History
25
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
16 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2020
28 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2019