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SHOO 802AA LIMITED - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 10742755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House Third Avenue
- Globe Park
- Marlow
- SL7 1EY
- England Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, England UK
Management
- Managing Directors
- O'BRIEN, Dennis Simon
- PLUMER, Gabriel Charles
- CUTLER, Paul
- SANNEM, Rick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-26
- Age Of Company 2017-04-26 7 years
- SIC/NACE
- 70210
Ownership
- Shareholders
- LASER BIDCO LIMITED (100.00%) United Kingdom, Marlow, SL7 1EY, Globe Park, Third Avenue, Jubilee House
- Beneficial Owners
- -
- -
- -
- Laser Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Shoo 802aa Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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SHOO 802AA LIMITED Company Description
- SHOO 802AA LIMITED is a ltd registered in United Kingdom with the Company reg no 10742755. Its current trading status is "live". It was registered 2017-04-26. It has declared SIC or NACE codes as "70210". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Jubilee House Third Avenue .
Get SHOO 802AA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shoo 802Aa Limited - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
- 2017-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHOO 802AA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10742755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10742755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10742755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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confirmation-statement-with-no-updates (2024-04-26) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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accounts-with-accounts-type-full (2022-09-18) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-02-04) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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capital-allotment-shares (2021-03-04) - SH01
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notification-of-a-person-with-significant-control (2021-02-08) - PSC01
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resolution (2021-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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confirmation-statement-with-updates (2021-05-12) - CS01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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accounts-with-accounts-type-group (2021-01-08) - AA
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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second-filing-capital-allotment-shares (2021-03-05) - RP04SH01
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memorandum-articles (2021-06-20) - MA
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accounts-with-accounts-type-group (2021-07-29) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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capital-return-purchase-own-shares (2020-11-07) - SH03
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resolution (2020-11-05) - RESOLUTIONS
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capital-allotment-shares (2020-11-19) - SH01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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capital-cancellation-shares (2020-11-06) - SH06
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-25) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-11) - AA01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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keyboard_arrow_right 2017
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incorporation-company (2017-04-26) - NEWINC
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capital-name-of-class-of-shares (2017-06-18) - SH08
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resolution (2017-06-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-15) - SH10
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capital-allotment-shares (2017-06-12) - SH01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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capital-alter-shares-subdivision (2017-07-04) - SH02
