SH PROPTECH LIMITED

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SH PROPTECH LIMITED

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Key Data

Status

Active

Company No.

15518685Copy
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Incorporation date

24/02/2024

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JLCopy
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Latest events (Record since 24/02/2024)
dot icon01/09/2026
Termination of appointment of Tracy Diane Edmunds as a director on 2026-08-19
dot icon11/03/2026
Confirmation statement made on 2026-02-23 with updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-10-27
dot icon29/10/2025
Accounts for a dormant company made up to 2025-02-28
dot icon28/10/2025
Previous accounting period shortened from 2026-02-28 to 2025-10-27
dot icon23/09/2025
Termination of appointment of Hans Kaufmann as a director on 2025-09-10
dot icon14/08/2025
Appointment of Mrs Tracy Edmunds as a director on 2025-08-14
dot icon22/07/2025
Resolutions
dot icon17/07/2025
Sub-division of shares on 2025-07-03
dot icon01/07/2025
Sub-division of shares on 2025-06-18
dot icon30/06/2025
Resolutions
dot icon22/05/2025
Registered office address changed from Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2025-05-22
dot icon07/05/2025
Appointment of Mr Hans Kaufmann as a director on 2025-04-27
dot icon26/02/2025
Confirmation statement made on 2025-02-23 with updates
dot icon08/01/2025
Termination of appointment of Hans Raimund Federico Kaufmann as a director on 2025-01-08
dot icon29/08/2024
Sub-division of shares on 2024-08-23
dot icon18/06/2024
Appointment of Mr Brendon Blackwell as a director on 2024-06-18
dot icon01/05/2024
Appointment of Mr Hans Raimund Federico Kaufmann as a director on 2024-04-18
dot icon19/04/2024
Certificate of change of name
dot icon24/02/2024
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£542,716.00
2025
change arrow icon0 *

* during past year

Number of employees

3
2025
change arrow icon0 % *

* during past year

Cash in Bank

£2,716.00

Total Exemption Full Accounts

dot iconNext accounts made up to
27/10/2026
dot iconDue by
27/07/2027
dot iconLast accounts made up to
27/10/2025View PDF

Confirmation

dot iconNext statement date
23/02/2027
dot iconLast statement dated
27/10/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2025
3
280.11K
542.72K
0.00
2.72K
262.60K
2025
3
280.11K
542.72K
0.00
2.72K
262.60K

2025

Employees

3 Ascended- *

Net Assets(GBP)

280.11K £Ascended- *

Total Assets(GBP)

542.72K £Ascended- *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.72K £Ascended- *

Total Liabilities(GBP)

262.60K £Ascended- *

*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SH PROPTECH LIMITED

SH PROPTECH LIMITED is an Active company incorporated on 24/02/2024 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SH PROPTECH LIMITED?

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SH PROPTECH LIMITED is currently Active. It was registered on 24/02/2024 .

Where is SH PROPTECH LIMITED located?

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SH PROPTECH LIMITED is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does SH PROPTECH LIMITED do?

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SH PROPTECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SH PROPTECH LIMITED have?

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SH PROPTECH LIMITED had 3 employees in 2025.

What is the latest filing for SH PROPTECH LIMITED?

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The latest filing was on 01/09/2026: Termination of appointment of Tracy Diane Edmunds as a director on 2026-08-19.