SR

SHELL RESPONSE LIMITED

Active

Company number 00131954

London, England · Incorporated 3 November 1913

Shell Centre, London, SE1 7NA, England

Last updated on 9 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
112 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2009

Company history

Previous company names

SHELL COMPANY OF VENEZUELA LIMITED(THE) · 3 November 1913 – 6 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
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
The Shell Petroleum Company Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

2 funding rounds
20 October 2009
Shares allotted · 0 shares allotted
—
20 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Full
Accounts
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Statement Of Companys Objects
Change Of Constitution
16 July 2020 View
Resolution
Resolution
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Made Up Date
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Appoint Person Director Company With Name
Officers
12 April 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
1 December 2012 View
Termination Director Company With Name
Officers
14 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
26 October 2012 View
Accounts With Made Up Date
Accounts
18 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 September 2012 View
Termination Secretary Company With Name
Officers
7 September 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 October 2011 View
Termination Director Company With Name
Officers
8 August 2011 View
Accounts With Made Up Date
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Accounts With Made Up Date
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Capital Allotment Shares
Capital
28 April 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Accounts With Made Up Date
Accounts
29 October 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
22 April 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Made Up Date
Accounts
16 July 2008 View
Legacy
Annual Return
27 May 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
18 December 2007 View
Accounts With Made Up Date
Accounts
16 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
11 October 2006 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Annual Return
13 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
15 March 2006 View
Accounts With Made Up Date
Accounts
9 June 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
12 August 2004 View
Accounts With Made Up Date
Accounts
9 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Accounts
3 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Made Up Date
Accounts
26 June 2003 View
Legacy
Annual Return
30 April 2003 View
Auditors Resignation Company
Auditors
13 April 2003 View
Accounts With Made Up Date
Accounts
20 August 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Address
21 January 2002 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Made Up Date
Accounts
6 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
8 August 2000 View
Accounts With Made Up Date
Accounts
2 June 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
8 September 1999 View
Accounts With Made Up Date
Accounts
6 September 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Officers
5 March 1999 View
Auditors Resignation Company
Auditors
1 October 1998 View
Accounts With Made Up Date
Accounts
19 August 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Address
27 October 1997 View
Legacy
Address
27 October 1997 View
Accounts With Made Up Date
Accounts
6 August 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
22 November 1996 View
Accounts With Made Up Date
Accounts
27 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Annual Return
6 June 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
24 January 1996 View
Legacy
Officers
2 October 1995 View
Accounts With Made Up Date
Accounts
24 August 1995 View
Legacy
Annual Return
12 May 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
4 February 1995 View
Legacy
Officers
13 January 1995 View
Accounts With Made Up Date
Accounts
23 September 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
27 February 1994 View
Accounts With Made Up Date
Accounts
25 October 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Dormant
Accounts
19 October 1992 View
Resolution
Resolution
18 August 1992 View
Legacy
Annual Return
18 May 1992 View
Memorandum Articles
Incorporation
29 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Resolution
Resolution
6 November 1991 View
Memorandum Articles
Incorporation
6 November 1991 View
Certificate Change Of Name Company
Change Of Name
5 November 1991 View
Accounts With Accounts Type Dormant
Accounts
14 June 1991 View
Resolution
Resolution
14 June 1991 View
Resolution
Resolution
14 June 1991 View
Legacy
Annual Return
17 May 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Dormant
Accounts
11 April 1990 View
Legacy
Officers
1 June 1989 View
Legacy
Annual Return
16 May 1989 View
Accounts With Accounts Type Dormant
Accounts
3 April 1989 View
Legacy
Annual Return
27 April 1988 View
Accounts With Made Up Date
Accounts
14 April 1988 View
Legacy
Annual Return
2 April 1987 View
Accounts With Accounts Type Dormant
Accounts
13 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 November 1986 View
Legacy
Officers
6 November 1986 View
Legacy
Annual Return
19 June 1986 View
Accounts With Accounts Type Dormant
Accounts
4 June 1986 View
Legacy
Officers
4 June 1986 View
Incorporation Company
Incorporation
3 November 1913 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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