SHOBY INVESTMENTS LIMITED

SHOBY INVESTMENTS LIMITED

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

    Company NameSHOBY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09500594
    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 SHOBY INVESTMENTS LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is SHOBY INVESTMENTS LIMITED located?

    Registered Office Address
    Northgate House North Gate
    New Basford
    NG7 7BQ Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOBY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SHOBY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for SHOBY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Appointment of Shoby Holdings Limited as a director on Jan 17, 2024

    2 pagesAP02

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    13 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    14 pagesAA

    Confirmation statement made on Mar 20, 2021 with updates

    4 pagesCS01

    Termination of appointment of Alice Eleanor Tarry as a director on Mar 31, 2020

    1 pagesTM01

    Notification of Shoby Holdings Limited as a person with significant control on Mar 30, 2020

    2 pagesPSC02

    Cessation of David Edward Shelton as a person with significant control on Mar 30, 2020

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    13 pagesAA

    Registration of charge 095005940001, created on Dec 13, 2019

    36 pagesMR01

    Director's details changed for Miss Lucy Georgina Shelton on Nov 22, 2019

    2 pagesCH01

    Appointment of Miss Sophie Eleanor Shelton as a director on Apr 17, 2019

    2 pagesAP01

    Appointment of Miss Lucy Georgina Shelton as a director on Apr 17, 2019

    2 pagesAP01

    Director's details changed for Miss Alice Eleanor Tarry on Oct 13, 2018

    2 pagesCH01

    Confirmation statement made on Mar 20, 2019 with updates

    4 pagesCS01

    Director's details changed for Mirs Alice Eleanor Shelton on Oct 13, 2018

    2 pagesCH01

    Who are the officers of SHOBY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELTON, David Edward
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    United KingdomBritish114680260002
    SHELTON, Lucy Georgina
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    EnglandBritish257660120002
    SHELTON, Samuel George
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    EnglandBritish204155140002
    SHELTON, Sophie Eleanor
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    EnglandBritish257660360001
    SHOBY HOLDINGS LIMITED
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    Director
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    Identification TypeUK Limited Company
    Registration Number12505774
    318236510001
    TARRY, Alice Eleanor
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Director
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    EnglandBritish182080180002

    Who are the persons with significant control of SHOBY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shoby Holdings Limited
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    Mar 30, 2020
    North Gate
    NG7 7BQ Nottingham
    Northgate House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12505774
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Edward Shelton
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Apr 06, 2016
    North Gate
    New Basford
    NG7 7BQ Nottingham
    Northgate House
    Nottinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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