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LIVE · CORPUS
Dossier

SH ANNIE LTD

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-06-11
Legal form
ltd
Activity
68100, 68320
Registered office
35 Moresby Road, London, E5 9LE, England

SH ANNIE LTD is a ltd registered in GB, incorporated 2021-06-11 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
13452257
Status
active
Type
ltd
Incorporated
2021-06-11
Registered office
35 Moresby Road, London, E5 9LE, England
SIC
68100, 68320
Officers · 2 active
  • HALPERT, Alexander Julius
    director · Swiss · appt 2022-12-06
  • LIPSCHITZ, Joel
    director · English · appt 2022-02-23
  • HALPERT, Alexander Julius(resigned)
    director · Swiss · appt 2021-06-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-23
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets-£11,660
Shareholder funds-£11,660
Fixed assets£363,298
Current assets£886
Employees0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SH ANNIE LTD. Notes are community-contributed leads, not verified facts.

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