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THE SHOREDITCH MASK COMPANY LIMITED

THE SHOREDITCH MASK COMPANY LIMITED

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

    • Overview

    Company NameTHE SHOREDITCH MASK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12565330
    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 THE SHOREDITCH MASK COMPANY LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
    • Retail sale via stalls and markets of textiles, clothing and footwear (47820) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE SHOREDITCH MASK COMPANY LIMITED located?

    Registered Office Address
    The Methodist Church Tower Hill
    Williton
    TA4 4NT Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SHOREDITCH MASK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE SHOREDITCH MASK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for THE SHOREDITCH MASK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Registered office address changed from 9 Equity Square London E2 7EQ England to The Methodist Church Tower Hill Williton Taunton TA4 4NT on May 31, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2023 with updates

    		6 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on May 26, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2021

    • Capital: GBP 50,549.00
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2020

    Statement of capital on Apr 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE SHOREDITCH MASK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUSE, John Edward
    Tower Hill
    Williton
    TA4 4NT Taunton
    The Methodist Church
    England
    		Director
    Tower Hill
    Williton
    TA4 4NT Taunton
    The Methodist Church
    England
    		EnglandBritishManaging Director147280450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHOREDITCH MASK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edward Cruse
    Tower Hill
    Williton
    TA4 4NT Taunton
    The Methodist Church
    England
    		Apr 20, 2020
    Tower Hill
    Williton
    TA4 4NT Taunton
    The Methodist Church
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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