SI

SHE I Y LIMITED

Active

Company number 06409562

Aylesbury, England · Incorporated 25 October 2007

4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

Development of building projects · SIC 41100

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Global House 5a Sandy's Row London E1 7HW · until 1 December 2021

19 Leyden Street London E1 7LE · until 1 December 2021

Global House 5a Sandy's Row London E1 7HW · until 7 October 2015

Global House 5a Sandy's Row London E1 7HW · until 28 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MARTIN, Emma Jayne
Director
15 March 2014
PJ
PURDON, Jonathan Gardner
Director · Resigned
25 February 2014
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 October 2007
ME
MARTIN, Emma Jayne
Director · Resigned
25 October 2007

Persons with significant control

PS
Mrs Emma Jayne Martin
Born February 1978
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change Sail Address Company With Old Address New Address
Address
1 December 2021 View
Move Registers To Registered Office Company With New Address
Address
1 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Change Person Director Company With Change Date
Officers
28 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Accounts With Accounts Type Dormant
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Termination Director Company With Name
Officers
15 March 2014 View
Appoint Person Director Company With Name
Officers
15 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Termination Secretary Company With Name
Officers
25 October 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Move Registers To Sail Company
Address
28 October 2009 View
Change Sail Address Company
Address
28 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Address
6 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
29 November 2007 View
Incorporation Company
Incorporation
25 October 2007 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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