co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHOO 635 LIMITED

SHOO 635 LIMITED

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

    • Overview

    Company NameSHOO 635 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12596607
    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 SHOO 635 LIMITED?

    • Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

    Where is SHOO 635 LIMITED located?

    Registered Office Address
    Classic House, Martha's Buildings
    180 Old Street
    EC1V 9BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOO 635 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

    What is the status of the latest confirmation statement for SHOO 635 LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for SHOO 635 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 29, 2025

    		19 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		19 pagesAA

    Appointment of Mr Jonathan Ashley Richens as a director on Mar 10, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 02, 2023

    		16 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 03, 2022

    		16 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Classic House, Martha's Buildings 180 Old Street London EC1V 9BP on Sep 07, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2021 with updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from May 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Second filing for the cessation of Truworths Uk Holdco 2 Limited as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the notification of Truworths Uk Holdco 1 Liited as a person with significant control

    		7 pagesRP04PSC02

    Termination of appointment of Simon Matthew Briggs as a director on Nov 10, 2020

    		1 pagesTM01

    Appointment of Michael Samuel Mark as a director on Nov 10, 2020

    		2 pagesAP01

    Notification of Truworths Uk Holdco 1 Limited as a person with significant control on Sep 11, 2020

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Nov 30, 2020Clarification A second filed PSC02 was registered on 30/11/2020.

    Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on Sep 11, 2020

    		1 pagesPSC07

    Cessation of Shoosmiths Nominees Limited as a person with significant control on May 24, 2020

    		1 pagesPSC07

    Notification of Truworths Uk Holdco 2 Limited as a person with significant control on May 24, 2020

    		2 pagesPSC02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2020

    Statement of capital on May 12, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHOO 635 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARK, Michael Samuel
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Director
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		South AfricaSouth African276364390001
    RICHENS, Jonathan Ashley
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		Director
    180 Old Street
    EC1V 9BP London
    Classic House, Martha's Buildings
    England
    		EnglandBritish287892910001
    BRIGGS, Simon Matthew
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Director
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		EnglandBritish267196030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOO 635 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		Nov 09, 2020
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09689294
    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.
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		May 24, 2020
    180 Old Street
    EC1V 9BP London
    Classic House Martha's Buildings
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09732606
    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.
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		May 12, 2020
    Avebury Boulevard
    MK9 1FH Milton Keynes
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03468562
    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