Shire Investments & Finance (U.K.) Company company overview
Shire Investments & Finance (U.K.) Company is a private unlimited company registered with company number 04343659. It was incorporated on 20 Dec 2001 and dissolved on 9 Aug 2022 and its current status is dissolved.
The registered office is at 1 More London Place, London, SE1 2AF. The company has 0 active officers.
Shire Investments & Finance (U.K.) Company upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Shire Investments & Finance (U.K.) Company at a glance
20 years
Years on the register
7,537 days from incorporation to closure
0
Active officers
Takeda, Nicholas
104
Filings on record
Latest: 9 Aug 2022
—
Filing health score
Company is dissolved
Directors of Shire Investments & Finance (U.K.) Company
Former officers
4 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Shire Investments & Finance (U.K.) Company
Based on Shire Investments & Finance (U.K.) Company's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Shire Investments & Finance (U.K.) Company
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Shire Investments & Finance (U.K.) Company need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Shire Investments & Finance (U.K.) Company pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Aug 2022 · GAZ2
Gazette dissolved liquidation
9 May 2022 · LIQ13
Liquidation voluntary members return of final meeting
14 Jan 2022 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
17 May 2021 · AD03
Move registers to sail company with new address
23 Dec 2020 · AD02
Change sail address company with new address
21 Dec 2020 · AD01
Registered office address changed on 21 Dec 2020
21 Dec 2020 · 600
Liquidation voluntary appointment of liquidator
21 Dec 2020 · RESOLUTIONS
Resolutions
21 Dec 2020 · LIQ01
Liquidation voluntary declaration of solvency
7 Dec 2020 · TM01
Termination of appointment of Sarah Lucy Charsley as a director on 13 Nov 2020
1 Dec 2020 · AA
Full accounts made up to 31 Dec 2019
2 Jul 2020 · CS01
Confirmation statement made on 28 Jun 2020 with updates
28 Apr 2020 · CH04
Change corporate secretary company with change date
14 Feb 2020 · AUD
Auditors resignation company
7 Oct 2019 · AA
Full accounts made up to 31 Dec 2018
10 Jul 2019 · CS01
Confirmation statement made on 28 Jun 2019 with no updates
6 Mar 2019 · AP01
Appointment of Mrs Sarah Lucy Charsley as a director on 28 Feb 2019
6 Mar 2019 · TM01
Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on 28 Feb 2019
6 Feb 2019 · PSC02
Notification of a person with significant control
6 Feb 2019 · PSC07
Cessation of a person with significant control
Showing the latest 20 of 104 filings. See the full history on Companies House
Accounting services for Shire Investments & Finance (U.K.) Company
From tax to payroll, find accountants who look after every part of Shire Investments & Finance (U.K.) Company’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Shire Investments & Finance (U.K.) Company
About Shire Investments & Finance (U.K.) Company
Shire Investments & Finance (U.K.) Company is a UK private unlimited company based in London, registered at Companies House as company number 04343659 since 20 Dec 2001. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shire Investments & Finance (U.K.) Company filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shire Investments & Finance (U.K.) Company has 104 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Shire Investments & Finance (U.K.) Company often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Shire Investments & Finance (U.K.) Company?
Shire Investments & Finance (U.K.) Company – frequently asked questions
What is the company number of Shire Investments & Finance (U.K.) Company?
Shire Investments & Finance (U.K.) Company is registered at Companies House under company number 04343659.
When was Shire Investments & Finance (U.K.) Company incorporated?
Shire Investments & Finance (U.K.) Company was incorporated on 20 Dec 2001 as a private unlimited company.
Who are the directors of Shire Investments & Finance (U.K.) Company?
Current officers are Takeda Corporate Services Limited (corporate secretary) and Nicholas Hugh Meryon Insall (director).
What does Shire Investments & Finance (U.K.) Company do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Shire Investments & Finance (U.K.) Company registered?
The registered office address is 1 More London Place, London, SE1 2AF.
Is Shire Investments & Finance (U.K.) Company still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 9 Aug 2022.