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SHIELDWEAR LIMITED

SHIELDWEAR LIMITED

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

    • Overview

    Company NameSHIELDWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12583931
    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 SHIELDWEAR LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHIELDWEAR LIMITED located?

    Registered Office Address
    25 Old Burlington Street
    W1S 3AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIELDWEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SHIELDWEAR LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for SHIELDWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Director's details changed for Ms Jayne Alexandra Lawson on Feb 13, 2022

    		2 pagesCH01

    Change of details for Ms Jayne Alexandra Lawson as a person with significant control on Feb 13, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Current accounting period extended from May 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Melvin Lawson on May 04, 2020

    		2 pagesCH01

    Change of details for Ms Jayne Alexandra Lawson as a person with significant control on May 04, 2020

    		2 pagesPSC04

    Change of details for Melvin Lawson as a person with significant control on May 04, 2020

    		2 pagesPSC04

    Director's details changed for Ms Jayne Alexandra Lawson on May 04, 2020

    		2 pagesCH01

    Incorporation

    		49 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2020

    Statement of capital on May 04, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SHIELDWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat
    Old Burlington Street
    W1S 3AN London
    2nd Floor, 25
    United Kingdom
    		Secretary
    Old Burlington Street
    W1S 3AN London
    2nd Floor, 25
    United Kingdom
    		269357550001
    ABIB, Jayne Alexandra
    Old Burlington Street
    W1S 3AN London
    25
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AN London
    25
    United Kingdom
    		United KingdomBritish226125200003
    LAWSON, Melvin Anthony
    Old Burlington Street
    W1S 3AN London
    25
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AN London
    25
    United Kingdom
    		United KingdomBritish90690100012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIELDWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jayne Alexandra Abib
    Old Burlington Street
    W1S 3AN London
    25
    United Kingdom
    		May 04, 2020
    Old Burlington Street
    W1S 3AN London
    25
    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.
    Melvin Lawson
    Old Burlington Street
    W1S 3AN London
    25
    United Kingdom
    		May 04, 2020
    Old Burlington Street
    W1S 3AN London
    25
    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.
    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