SHAWCITY LIMITED
Overview
| Company Name | SHAWCITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01273269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAWCITY LIMITED?
- Repair of electrical equipment (33140) / Manufacturing
Where is SHAWCITY LIMITED located?
| Registered Office Address | 91-92 Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TY Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAWCITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAWCITY LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for SHAWCITY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 012732690014, created on Dec 01, 2025 | 56 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 012732690012 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 012732690010 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 012732690008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 012732690009 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Miss Nicola Anne Howard as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Notification of Hive Technologies Group Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ion Science Ltd as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Neil O'regan on Apr 10, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Registration of charge 012732690013, created on Dec 02, 2022 | 55 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 012732690011 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||
Who are the officers of SHAWCITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Nicola Anne | Director | Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TY Swindon 91-92 | England | British | 297312430001 | |||||
| JOHNS, Duncan Brian | Director | The Way Fowlmere SG8 7UJ Royston Ion Science Ltd Hertfordshire England | England | British | 64849010002 | |||||
| O'REGAN, Neil | Director | Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TY Swindon 91-92 | England | Irish | 135744840002 | |||||
| CHAPMAN, Sheila Anne | Secretary | Holmedene Lechlade Road, Southrop GL7 7PG Lechlade Gloucestershire | British | 32733890003 | ||||||
| BUTLER, Julian Frank | Director | Shrivenham Hundred Business Park Majors Road Watchfield SN6 8TY Swindon 91-92 United Kingdom | England | British | 164136610001 | |||||
| CHAPMAN, David Christopher | Director | Holmedene Lechlade Road Southrop GL7 3PG Lechlade Gloucestershire | England | British | 37518350002 | |||||
| CHAPMAN, Sheila Anne | Director | Holmedene Lechlade Road, Southrop GL7 7PG Lechlade Gloucestershire | British | 32733890003 | ||||||
| LAWRENCE, Helen Catherine | Director | 9 Priory Green Highworth SN6 7NU Swindon Wiltshire | British | 3485630003 | ||||||
| MARKHAM, Therese Elizabeth | Director | 2 Fairbourne Close Callands WA5 5RR Warrington Cheshire | British | 55123330002 | ||||||
| PISAPIA, Michael Anthony | Director | 95 Willian Way SG6 2HY Letchworth Hertfordshire | United Kingdom | British | 110800690001 | |||||
| TURNER, Paula Christine | Director | 29 Westfield Way OX12 7EW Wantage Oxfordshire | British | 3485620003 | ||||||
| WALTON, Paul David | Director | 7 Bankside Headington Quarry OX3 8LT Oxford Oxfordshire | England | British | 32733900001 |
Who are the persons with significant control of SHAWCITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hive Technologies Group Limited | Oct 02, 2023 | Butts Lane Fowlmere SG8 7SL Royston The Hive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ion Science Ltd | Apr 06, 2016 | The Way Fowlmere SG8 7UJ Royston Ion Science Ltd England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0