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SECOND SHURGARD UK LIMITED

Active

Company number 04910275

Weybridge, United Kingdom · Incorporated 24 September 2003

Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Last updated on 24 June 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company history

Previous company names

IBIS (852) LIMITED · 24 September 2003 – 17 December 2003

SHURGARD UK PROPERTIES (2004) LIMITED · 17 December 2003 – 28 September 2004

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
6 June 2026
Next due
20 June 2027
10 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
Shurgard Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Full
Accounts
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Full
Accounts
15 November 2019 View
Change Person Director Company With Change Date
Officers
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Person Director Company With Change Date
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 April 2013 View
Termination Secretary Company With Name
Officers
4 February 2013 View
Termination Director Company With Name
Officers
31 January 2013 View
Resolution
Resolution
25 October 2012 View
Legacy
Insolvency
25 October 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2012 View
Legacy
Capital
25 October 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Legacy
Mortgage
5 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Legacy
Mortgage
2 December 2011 View
Resolution
Resolution
22 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
12 September 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Mortgage
24 May 2007 View
Accounts With Accounts Type Full
Accounts
25 April 2007 View
Legacy
Capital
14 April 2007 View
Legacy
Annual Return
13 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Capital
9 August 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
17 December 2004 View
Resolution
Resolution
10 November 2004 View
Resolution
Resolution
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Capital
10 November 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Annual Return
8 October 2004 View
Certificate Change Of Name Company
Change Of Name
28 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Resolution
Resolution
27 September 2004 View
Legacy
Mortgage
14 September 2004 View
Resolution
Resolution
23 July 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
5 January 2004 View
Legacy
Accounts
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Certificate Change Of Name Company
Change Of Name
17 December 2003 View
Incorporation Company
Incorporation
24 September 2003 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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