Introduction
Watch Company
S
SHNR LIMITED
SHNR LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHNR LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12420746
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Britannic House 657 Liverpool Road Irlam Manchester, M44 5XD,
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Frazer George
Active657 Liverpool Road, ManchesterM44 5XD
Born August 1993
Director
Appointed 23 Jan 2020
ROBERTS, Frazer George
657 Liverpool Road, ManchesterM44 5XD
Born August 1993
Director
23 Jan 2020
Active
RICHARDS, Micah Lincoln
Resigned657 Liverpool Road, ManchesterM44 5XD
Born June 1988
Director
Appointed 23 Jan 2020
Resigned 11 Mar 2020
RICHARDS, Micah Lincoln
657 Liverpool Road, ManchesterM44 5XD
Born June 1988
Director
23 Jan 2020
Resigned 11 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Micah Lincoln Richards
Ceased657 Liverpool Road, ManchesterM44 5XD
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jan 2020
Ceased 11 Mar 2020
Mr Micah Lincoln Richards
657 Liverpool Road, ManchesterM44 5XD
Born June 1988
Ownership of shares 25 to 50 percent
23 Jan 2020
Ceased 11 Mar 2020
Ceased
Mr Micah Lincoln Richards
Ceased657 Liverpool Road, IrlamM44 5XD
Born June 1988
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2020
Ceased 11 Mar 2020
Mr Micah Lincoln Richards
657 Liverpool Road, IrlamM44 5XD
Born June 1988
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
23 Jan 2020
Ceased 11 Mar 2020
Ceased
5av Limited
ActiveFewston Crescent, HarrogateHG1 2BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2020
5av Limited
Fewston Crescent, HarrogateHG1 2BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2020
Active
Filing History
26
Description
Type
Date Filed
Document
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 October 2023
24 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2022
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2022
12 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 May 2021
12 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2021
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
5 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2020
11 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2020