SHOTMODE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHOTMODE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03327642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOTMODE LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SHOTMODE LIMITED located?

    Registered Office Address
    Unit 3 The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOTMODE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SHOTMODE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025

    What are the latest filings for SHOTMODE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    10 pagesAA

    Change of details for Mr Mark Hatton Byrne as a person with significant control on Jul 01, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Cessation of Christopher Michael Allix as a person with significant control on Jul 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Who are the officers of SHOTMODE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Mark Hatton
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Director
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    United Kingdom
    Isle Of ManBritish161639940001
    ICMIS LIMITED
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Secretary
    The Exchange
    9 Station Road
    CM24 8BE Stansted
    Unit 3
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number02616323
    59436380002
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    ICM SERVICES INC
    Hong Kong Tower
    6th Floor Samuel Lewis Avenue
    PO BOX 6 4298
    El Dorado
    Republic Of Panama
    Director
    Hong Kong Tower
    6th Floor Samuel Lewis Avenue
    PO BOX 6 4298
    El Dorado
    Republic Of Panama
    61012790001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001
    LAPIS MANAGEMENT LIMITED
    North Quay
    Douglas
    IM1 4LA Isle Of Man
    Douglas Chambers
    Isle Of Man
    Director
    North Quay
    Douglas
    IM1 4LA Isle Of Man
    Douglas Chambers
    Isle Of Man
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySAMOA
    Registration Number006909
    79393880001

    Who are the persons with significant control of SHOTMODE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Michael Allix
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    Apr 06, 2016
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Hatton Byrne
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    Apr 06, 2016
    The Exchange
    9 Station Road Stansted Mountfitchet
    CM24 8BE Stansted
    Unit 3
    Essex
    No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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