SHIJI (UK) LIMITED - Other software publishing - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Shiji (uk) Ltd

SHIJI (UK) LIMITED was founded on 2012-03-01 and has its registered office in London. The organisation's status is listed as "Active". Shiji (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

SHIJI (UK) LIMITED

Legal Registered Office

1 POULTRY
LONDON
SE1 7ND
Other companies in W1G

Previous Names

MY CHECK (UK) LIMITED

18/10/2019

Filing Information

Company Number		07972336
Company ID Number		07972336
Date formed		2012-03-01
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB138707789

Last Datalog update:	2024-04-07 04:20:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIJI (UK) LIMITED

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Company Officers of SHIJI (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SHLOMIT KUGLER	Company Secretary	2012-03-01
SHLOMIT KUGLER	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TAL ZVI NATHANEL	Director	2012-03-01	2018-05-07
ISRAEL EREZ SPATZ	Director	2012-03-01	2018-05-07
ASAF ELIEZER TALMOR WERTHEIMER	Director	2012-03-01	2018-05-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-03-15		REGISTERED OFFICE CHANGED ON 15/03/24 FROM 15 Bishopsgate London EC2N 3AR United Kingdom
2024-03-15		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-03-09		Compulsory strike-off action has been discontinued
2023-09-28		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-09		Register inspection address changed from Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herts WD6 4PJ
2022-09-02		REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom
2022-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/22 FROM C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ United Kingdom
2022-08-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-27	CH01	Director's details changed for Mr Kevin Patrick King on 2021-01-27
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom
2021-01-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHONGCHU LI
2021-01-22	PSC07	CESSATION OF MARSHALL EISENBERG AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-04-03	TM02	Termination of appointment of Shlomit Kugler on 2019-10-01
2019-12-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	RES15	CHANGE OF COMPANY NAME 18/10/19
2019-10-17	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK KING
2019-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SHLOMIT KUGLER
2019-09-27	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-12	DISS40	Compulsory strike-off action has been discontinued
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-06-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-06-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARSHALL EISENBERG
2018-06-07	PSC09	Withdrawal of a person with significant control statement on 2018-06-07
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ISRAEL SPATZ
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ASAF WERTHEIMER
2018-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR TAL NATHANEL
2018-05-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24	DISS40	Compulsory strike-off action has been discontinued
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-21	LATEST SOC	21/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-21	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MS SHLOMIT KUGLER on 2016-04-01
2017-03-31	AD02	Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
2017-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHEIMER / 20/03/2017
2017-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHEIMER / 01/04/2016
2017-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAL ZVI NATHANEL / 01/04/2016
2017-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SHLOMIT KUGLER / 01/04/2016
2017-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL EREZ SPATZ / 01/04/2016
2017-03-30	AD04	Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23	AR01	01/03/16 ANNUAL RETURN FULL LIST
2016-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2016 FROM MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD PINNER GREATER LONDON HA5 5NE UNITED KINGDOM
2015-09-24	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 11 WELBECK STREET LONDON W1G 9XZ.
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25	AR01	01/03/15 FULL LIST
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHEIMER / 28/02/2015
2015-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAL ZVI NATHANEL / 15/02/2014
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL EREZ SPATZ / 01/02/2015
2015-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAL ZVI NATHANEL / 01/02/2015
2014-09-29	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHEIMER / 01/03/2014
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL EREZ SPATZ / 01/03/2014
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SHLOMIT KUGLER / 01/03/2014
2014-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAL ZVI NATHANEL / 01/03/2014
2014-06-10	AD02	SAIL ADDRESS CREATED
2014-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHIMER / 01/03/2012
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04	AR01	01/03/14 FULL LIST
2014-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM
2013-10-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TAL ZVI NATHANEL / 19/07/2013
2013-07-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS SHLOMIT KUGLER / 19/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHIMER / 18/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ISRAEL EREZ SPATZ / 19/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SHLOMIT KUGLER / 19/07/2013
2013-03-21	AR01	01/03/13 FULL LIST
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF ELIEZER TALMOR WERTHIMER / 01/03/2012
2013-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASAF EUEZER TALMOR WERTHIMER / 01/03/2012
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 72 HIGH STREET HASLEMERE SURREY GU27 2LA ENGLAND
2012-07-25	AA01	CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

582 - Software publishing

58290 - Other software publishing

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SHIJI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHIJI (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHIJI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.09	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHIJI (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SHIJI (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHIJI (UK) LIMITED

Trademarks

We have not found any records of SHIJI (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIJI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as SHIJI (UK) LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where SHIJI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIJI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHIJI (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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