SHIELD UK EVENTS LTD

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

    Company NameSHIELD UK EVENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08570929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SHIELD UK EVENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SHIELD UK EVENTS LTD located?

    Registered Office Address
    Litchurch Plaza Litchurch Lane
    Litchurch Lane
    DE24 8AA Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SHIELD UK EVENTS LTD?

    Previous Company Names
    Company NameFromUntil
    LEVEL ONE UK EVENTS LTDOct 01, 2015Oct 01, 2015
    DEEZ (UK) EVENTS LTDFeb 19, 2015Feb 19, 2015
    DEEZ (UK) PAYROLL LTDJun 17, 2013Jun 17, 2013

    What are the latest accounts for SHIELD UK EVENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2020
    Next Accounts Due OnJun 30, 2021
    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What is the status of the latest confirmation statement for SHIELD UK EVENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 18, 2022
    Next Confirmation Statement DueJul 02, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2021
    OverdueYes

    What are the latest filings for SHIELD UK EVENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Darren James Evans as a director on Dec 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 18, 2021 with updates

    4 pagesCS01

    Appointment of Mr Eric Pritchett as a director on Dec 01, 2020

    2 pagesAP01

    Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley DE5 8RE England to Litchurch Plaza Litchurch Lane Litchurch Lane Derby DE24 8AA on Mar 01, 2021

    1 pagesAD01

    Confirmation statement made on Feb 10, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Darren James Evans as a director on Dec 01, 2020

    2 pagesAP01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Termination of appointment of Jason Weeks as a director on Dec 01, 2020

    1 pagesTM01

    Termination of appointment of Simon Gamble as a director on Oct 01, 2020

    1 pagesTM01

    Cessation of Jason Weeks as a person with significant control on Nov 01, 2020

    1 pagesPSC07

    Registered office address changed from Ash House , Second Cross Road Twickenham TW2 5RF England to 4 Willow Park Cottages Prospect Road Denby Ripley DE5 8RE on Dec 14, 2020

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Simon Gamble as a director on Sep 15, 2020

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Termination of appointment of Laurence Gamble as a director on Jan 01, 2019

    1 pagesTM01

    Appointment of Mr Laurence Gamble as a director on Jan 01, 2019

    2 pagesAP01

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Notification of Jason Weeks as a person with significant control on Jun 01, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 17, 2018 with updates

    4 pagesCS01

    Registered office address changed from The College the College, Uttoxeter New Road Derby DE22 3WZ England to Ash House , Second Cross Road Twickenham TW2 5RF on May 02, 2019

    1 pagesAD01

    Appointment of Mr Jason Weeks as a director on May 02, 2019

    2 pagesAP01

    Who are the officers of SHIELD UK EVENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHETT, Eric
    Warmwells Lane
    Marehay
    DE5 8JB Ripley
    118
    England
    Director
    Warmwells Lane
    Marehay
    DE5 8JB Ripley
    118
    England
    EnglandBritish284381690001
    GASKILL, Daryl
    Trident House
    29 Victoria Embankment
    NG2 2JY Nottingham
    3
    Nottinghamshire
    United Kingdom
    Secretary
    Trident House
    29 Victoria Embankment
    NG2 2JY Nottingham
    3
    Nottinghamshire
    United Kingdom
    179061780001
    AHMED, Mohammad
    The College, Uttoxeter New Road
    DE22 3WZ Derby
    The College
    England
    Director
    The College, Uttoxeter New Road
    DE22 3WZ Derby
    The College
    England
    EnglandBritish234481520001
    EVANS, Darren James
    4 Willow Park
    DE5 8RE Denby
    4 Willow Park Cottages
    United Kingdom
    Director
    4 Willow Park
    DE5 8RE Denby
    4 Willow Park Cottages
    United Kingdom
    EnglandBritish198399700001
    GAMBLE, Laurence
    Second Cross Road
    TW2 5RF Twickenham
    Ash House ,
    England
    Director
    Second Cross Road
    TW2 5RF Twickenham
    Ash House ,
    England
    EnglandBritish195365370001
    GAMBLE, Simon
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    England
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    England
    EnglandBritish132836420001
    GAMBLE, Simon Michael
    Green Lane
    DE1 1RZ Derby
    Townhouse
    England
    Director
    Green Lane
    DE1 1RZ Derby
    Townhouse
    England
    EnglandBritish132799700001
    GASKILL, Daryl
    Trident House
    29 Victoria Embankment
    NG2 2JY Nottingham
    3
    Nottinghamshire
    United Kingdom
    Director
    Trident House
    29 Victoria Embankment
    NG2 2JY Nottingham
    3
    Nottinghamshire
    United Kingdom
    United KingdomBritish179061770001
    KAPPIA, Joesph
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    England
    Director
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    England
    EnglandBritish179509510001
    WEEKS, Jason
    Second Cross Road
    TW2 5RF Twickenham
    Ash House 8 Second Road
    England
    Director
    Second Cross Road
    TW2 5RF Twickenham
    Ash House 8 Second Road
    England
    EnglandBritish258115050001

    Who are the persons with significant control of SHIELD UK EVENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Weeks
    Second Cross Road
    TW2 5RF Twickenham
    Ash House 8
    England
    Jun 01, 2019
    Second Cross Road
    TW2 5RF Twickenham
    Ash House 8
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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