Company information:
Shibley Limited (No: 02450692)
Address: THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MADELINE MAY LUNG WONG CHA ( DOB: May-1940 From: Aug-2016 )
Current Director: MADELINE MAY LUNG WONG CHA ( DOB: May-1940 From: Aug-2016 )
Current Director: PAYSON MOU SING CHA ( DOB: Jul-1942 From: Aug-2016 )
Current Director: MOU DAID JOHNSON CHA ( DOB: Jul-1951 From: Nov-2021 )
Current Director: MOU DAID JOHNSON CHA ( DOB: Jul-1951 From: Nov-2021 )
Current Director: YIU CHUNG BENJAMIN CHA ( DOB: Dec-1973 From: Mar-2024 )
Current Director: ANDREW JAMES DAY ( DOB: Nov-1973 From: Mar-2024 )
Current Director: PETER CLIVE CLEMENS DAY ( DOB: May-1941 From: Mar-2024 )
Current Director: PHILIP WALTER DURRANCE ( DOB: Jun-1941 From: Mar-2024 )
Current Director: PHILIP WALTER DURRANCE ( DOB: Jun-1941 From: Mar-2024 )
Current Director: JAMES MURRAY GRANT ( DOB: Jun-1960 From: Mar-2024 )
Current Secretary: TEMPLE SECRETARIAL LIMITED ( From: Apr-2012 )
Resigned Director: MADELINE MAY LUNG WONG CHA ( DOB: May-1940 From: Aug-2016 To: Mar-2024 )
Resigned Director: PHILIP WALTER DURRANCE ( DOB: Jun-1941 From: Dec-1991 To: Aug-2016 )
Resigned Director: TIMOTHY EDWARD STOCKS ( DOB: Nov-1958 From: Jun-1992 To: Jul-1992 )
Resigned Director: TEMPLE SECRETARIAL LIMITED ( From: Jan-2013 To: Aug-2016 )
Resigned Director: EMILY YEN WONG ( DOB: Jan-1966 From: May-2021 To: Mar-2024 )
Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961 From: Dec-1991 To: Apr-2012 )
Persons of Significant Control:
Madeline May Lung Wong Cha, Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 2 | 88,701 | 177,200 | 227,392 | 241,726 | 0.0,2.0,88701.0,177200.0,227392.0,241726.0 | |
| Total assets less current liabilities | 2 | 2 | 13,088,701 | 13,177,200 | 13,227,392 | 13,241,726 | 2.0,2.0,13088701.0,13177200.0,13227392.0,13241726.0 |
| Net assets (liabilities) | 2 | 2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 2 | 2 | 13,088,701 | 13,177,200 | 13,227,392 | 13,241,726 | 2.0,2.0,13088701.0,13177200.0,13227392.0,13241726.0 |