SHIELD UA LTD
7 MACE HOUSE, UNION LANE, ISLEWORTH TW7 6GP- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 15359938
- Last Updated: 01 Mar 2024
Company Profile
SHIELD UA LTD was incorporated on Monday, December 18, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in ISLEWORTH. SHIELD UA LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 months and 17 days.
| Name | SHIELD UA LTD |
|---|---|
| Company number | 15359938 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 MACE HOUSE UNION LANE ISLEWORTH TW7 6GP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matvii Smirnov Nationality: British,Ukrainian |
Dates: Monday, December 18, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrey Panna Nationality: British,Ukrainian |
Dates: Monday, December 18, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Eugene Louis Yurist Nationality: British |
Dates: Monday, December 18, 2023 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 September 2025, (348 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHIELD UA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHIELD UA LTD | 18 Dec 2023 |