SHOO 802AA LIMITED
Overview
| Company Name | SHOO 802AA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10742755 |
| 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 SHOO 802AA LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is SHOO 802AA LIMITED located?
| Registered Office Address | Sea Containers House 6th Floor 22 Upper Ground SE1 9PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 802AA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SHOO 802AA LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for SHOO 802AA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
Registration of charge 107427550003, created on May 18, 2026 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE England to Sea Containers House 6th Floor 22 Upper Ground London SE1 9PD on Apr 22, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on Aug 09, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rick Sannem as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Cutler as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Gabriel Charles Plumer as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Toby Matthew Skelton as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 46 pages | AA | ||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 107427550002, created on May 28, 2021 | 77 pages | MR01 | ||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 107427550001 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on Mar 30, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joseph Fison as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SHOO 802AA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUTLER, Paul | Director | 6th Floor 22 Upper Ground SE1 9PD London Sea Containers House United Kingdom | England | British | 158948530002 | |||||
| O'BRIEN, Dennis Simon | Director | 6th Floor 22 Upper Ground SE1 9PD London Sea Containers House United Kingdom | England | British | 214625660001 | |||||
| PLUMER, Gabriel Charles | Director | 6th Floor 22 Upper Ground SE1 9PD London Sea Containers House United Kingdom | United States | American | 298871480001 | |||||
| SANNEM, Rick | Director | South 15th Street Suite 1300 Philadelphia 30 Pa 19102 United States | United States | American | 320418520001 | |||||
| APOLLO, Robert John Jozef | Director | 1, Vine Street W1J 0AH London Ldc England | England | British | 233159930001 | |||||
| BRUNING, Christian Lewis | Director | 1, Vine Street W1J 0AH London Ldc England | England | British | 96365150002 | |||||
| FISON, Joseph Peregrine | Director | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | England | British | 257635770001 | |||||
| GORHAM, Matthew Robert James | Director | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | England | British | 233157340001 | |||||
| JOYCE, Michael Robert Sean | Director | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | England | British | 87145580006 | |||||
| SKELTON, Toby Matthew | Director | Third Avenue Globe Park SL7 1EY Marlow Jubilee House England | England | British | 269269950001 | |||||
| STEELE, Janet Elizabeth | Director | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | England | British | 214625670001 | |||||
| TROTTER, Timothy Hugh Southcombe | Director | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | United Kingdom | British | 86031170001 |
Who are the persons with significant control of SHOO 802AA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Laser Bidco Limited | Mar 05, 2021 | 55 Ludgate Hill EC4M 7JW London Procession House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Jun 07, 2017 | Vine Street W1J 0AH London 1 Vine Street, London, England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Simon O'Brien | Jun 07, 2017 | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Elizabeth Steele | Jun 07, 2017 | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dennis Simon O'Brien | Apr 26, 2017 | London Road HP10 9RF Loudwater Burleighfield House Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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