Philip Shapiro Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 374 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Shapiro, Benjamin Jonathon · Director appointed 2023-11-06
• Rushton, Susan Jane · Secretary appointed 1991-07-10
• Shapiro, Philip Mark · Director appointed 1991-07-10
• Dean Smith, Anthony · Director appointed 1991-07-12 resigned 1994-12-14
• Instant Companies Limited · Corporate Nominee Director appointed 1991-05-22 resigned 1991-07-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-05-22 resigned 1991-07-10

People with significant control (2)

• Bd Group Limited Ceased 2024-09-27
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Philip Mark Shapiro Active
  Individual Psc · British · resident in England · born 7/1944 · notified 2024-09-27
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-07-28 Move registers to sail company with new address AD03 Address
• 2025-07-28 Change sail address company with new address AD02 Address
• 2025-04-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-10 Notification of a person with significant control PSC01 PSC
• 2024-10-10 Cessation of a person with significant control PSC07 PSC
• 2024-08-09 Director details changed CH01 Officers
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-13 Total-exemption-full accounts (paper) AA Accounts
• 2023-11-23 Appointment of director AP01 Officers
• 2023-06-02 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.