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RECORD 13621539 STATUS ACTIVE LAST FILING 30 September 2025TYPE 29
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BY SHAX LIMITED

Flat 35, Constable House, Cassilis Road, London, England, E14 9LH

ActiveltdINC 2021SIC 23410
Company Information
Registered AddressFlat 35, Constable House, Cassilis Road, London, England, E14 9LH
Incorporated14 September 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due29 June 2027
Accounts Last Filed30 September 2025
Accounts Type29
Confirmation Next Due27 September 2026
Confirmation Last Filed13 September 2025
Financial history
Financial figures for BY SHAX LIMITED by accounting year, in pounds (employees as headcount).
Metric2025202420232022
Net assets£-2,007£1,170£7,025£-5,077
Current assets£594£2,225£9,581£9,712
Fixed assets£91£137£204£304
Creditors£1,892£392£1,960£14,393
Employees1111

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example
OfficerRoleAppointedID check
Ms Sarah WhitfieldDirector2015-03-11Verified
Mr David OkoroDirector2018-09-02Verified
Mrs Helen MarshDirector2021-06-30Verify due
Mr James FitzgeraldSecretary2012-01-18-
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Persons with significant control Example
PersonNature of controlNotifiedID check
Ms Sarah WhitfieldOwnership of shares 75%+2016-04-06Verified
Marsh Holdings LimitedOwnership of shares 25-50%2021-06-30Corporate
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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

PersonRoleStatus
Ms Sarah WhitfieldDirectorVerified
Mr David OkoroDirectorVerified
Mrs Helen MarshDirectorVerify due
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Charges & mortgages Example
CodeStatusCreatedDescription
000000000002Outstanding2022-11-04A registered charge
000000000001Fully satisfied2016-02-19A registered charge
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Filing history Example
DateTypeDescription
2026-05-01CS01Confirmation statement made on 2026-05-01
2025-09-27AAAccounts for a small company made up to 2025-05-31
2025-06-30AP01Appointment of a director
2025-01-14PSC02Notification of a person with significant control
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