SHOO 644 LIMITED
Overview
| Company Name | SHOO 644 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12625235 |
| 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 644 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHOO 644 LIMITED located?
| Registered Office Address | C/O Azets Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 644 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SHOO 644 LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2026 |
| Overdue | No |
What are the latest filings for SHOO 644 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Jeffrey Fairburn as a person with significant control on Oct 28, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on May 20, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 6 pages | AA | ||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Jun 06, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Jeffrey Fairburn on Jun 05, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 26, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA England to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on May 26, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 19, 2021
| 3 pages | SH01 | ||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Apr 05, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on Apr 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Simon Matthew Briggs as a director on Apr 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Fairburn as a director on Apr 05, 2021 | 2 pages | AP01 | ||
Notification of Jeffrey Fairburn as a person with significant control on Apr 05, 2021 | 2 pages | PSC01 | ||
Who are the officers of SHOO 644 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBURN, Jeffrey | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets Bulman House Tyne And Wear United Kingdom | United Kingdom | British | 46703920004 | |||||
| BRIGGS, Simon Matthew | Director | 100 Avebury Boulevard MK9 1FH Milton Keynes Shoosmiths Llp United Kingdom | England | British | 267196030001 |
Who are the persons with significant control of SHOO 644 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey Fairburn | Apr 05, 2021 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets Bulman House England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Shoosmiths Nominees Limited | May 27, 2020 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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