Shire Global Finance company overview
Shire Global Finance is a private unlimited company registered with company number 05418960. It was incorporated on 8 Apr 2005 and dissolved on 8 Aug 2023 and its current status is dissolved.
The registered office is at 1 Kingdom Street, London, W2 6BD. The company has 0 active officers. It was previously called Shire Global Finance and 2 other names.
Shire Global Finance upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Shire Global Finance at a glance
18 years
Years on the register
6,696 days from incorporation to closure
0
Active officers
Marc, Peter
143
Filings on record
Latest: 8 Aug 2023
—
Filing health score
Company is dissolved
Directors of Shire Global Finance
Former officers
23 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
82990
Other business support service activities not elsewhere classified
Allowable expenses for Shire Global Finance
Based on Shire Global Finance's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
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 Global Finance
How much tax does a limited 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 Global Finance 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 Global Finance 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
8 Aug 2023 · GAZ2(A)
Gazette dissolved voluntary
2 Jun 2023 · TM02
Termination of appointment of Takeda Corporate Services Limited as a secretary on 31 May 2023
23 May 2023 · GAZ1(A)
Gazette notice voluntary
10 May 2023 · DS01
Dissolution application strike off company
15 Apr 2023 · RESOLUTIONS
Resolutions
11 Nov 2022 · AA
Full accounts made up to 31 Mar 2021
1 Jul 2022 · CS01
Confirmation statement made on 1 Jul 2022 with no updates
21 Mar 2022 · AP01
Appointment of Peter Michael Grubin as a director on 1 Mar 2022
21 Mar 2022 · TM01
Termination of appointment of Kentaro Shirahata as a director on 1 Mar 2022
9 Jul 2021 · CS01
Confirmation statement made on 28 Jun 2021 with no updates
17 Apr 2021 · AA
Full accounts made up to 31 Mar 2020
20 Dec 2020 · AA
Full accounts made up to 31 Dec 2019
30 Nov 2020 · AP01
Appointment of Mr Marc Stuart Page as a director on 30 Nov 2020
30 Nov 2020 · TM01
Termination of appointment of Nicholas Hugh Meryon Insall as a director on 30 Nov 2020
30 Nov 2020 · TM01
Termination of appointment of Sarah Lucy Charsley as a director on 30 Nov 2020
2 Jul 2020 · CS01
Confirmation statement made on 28 Jun 2020 with no updates
28 Apr 2020 · CH04
Change corporate secretary company with change date
4 Mar 2020 · AA01
Change account reference date company current shortened
5 Dec 2019 · AUD
Auditors resignation company
4 Oct 2019 · AA
Full accounts made up to 31 Dec 2018
Showing the latest 20 of 143 filings. See the full history on Companies House
Accounting services for Shire Global Finance
From tax to payroll, find accountants who look after every part of Shire Global Finance’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 Global Finance
About Shire Global Finance
Shire Global Finance is a UK private unlimited company based in London, registered at Companies House as company number 05418960 since 8 Apr 2005. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Shire Global Finance filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Shire Global Finance has 143 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 Global Finance 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 Global Finance?
Shire Global Finance – frequently asked questions
What is the company number of Shire Global Finance?
Shire Global Finance is registered at Companies House under company number 05418960.
When was Shire Global Finance incorporated?
Shire Global Finance was incorporated on 8 Apr 2005 as a private unlimited company.
Who are the directors of Shire Global Finance?
Current officers are Marc Stuart Page (director) and Peter Michael Grubin (director).
What does Shire Global Finance do?
The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.
Where is Shire Global Finance registered?
The registered office address is 1 Kingdom Street, London, W2 6BD.
Is Shire Global Finance still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 8 Aug 2023.