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SHIPTON INVESTMENTS LIMITED

SHIPTON INVESTMENTS LIMITED

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

    • Overview

    Company NameSHIPTON INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11091679
    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 SHIPTON INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHIPTON INVESTMENTS LIMITED located?

    Registered Office Address
    Stag Gates House
    63/64 The Avenue
    SO17 1XS Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIPTON 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 SHIPTON INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for SHIPTON INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Current accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 30, 2018 with updates

    		4 pagesCS01

    Notification of Antonia Mary Ruth Kaye as a person with significant control on Dec 28, 2017

    		2 pagesPSC01

    Change of details for Mr Nicholas John Kaye as a person with significant control on Dec 28, 2017

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 28, 2017

    • Capital: GBP 50
    		3 pagesSH01

    Appointment of Mrs Antonia Mary Ruth Kaye as a director on Dec 28, 2017

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2017

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHIPTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYE, Antonia Mary Ruth
    Shipton-On-Cherwell
    OX5 1JL Kidlington
    The Old Rectory
    Oxfordshire
    United Kingdom
    		Director
    Shipton-On-Cherwell
    OX5 1JL Kidlington
    The Old Rectory
    Oxfordshire
    United Kingdom
    		United KingdomBritish98023760002
    KAYE, Nicholas John
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Director
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		EnglandBritish70861600003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonia Mary Ruth Kaye
    Shipton-On-Cherwell
    OX5 1JL Kidlington
    The Old Rectory
    Oxfordshire
    United Kingdom
    		Dec 28, 2017
    Shipton-On-Cherwell
    OX5 1JL Kidlington
    The Old Rectory
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas John Kaye
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		Dec 01, 2017
    63/64 The Avenue
    SO17 1XS Southampton
    Stag Gates House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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