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SHAWBRIDGE LTD

SHAWBRIDGE LTD

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

    • Overview

    Company NameSHAWBRIDGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13164826
    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 SHAWBRIDGE LTD?

    • Other construction installation (43290) / Construction
    • Private security activities (80100) / Administrative and support service activities

    Where is SHAWBRIDGE LTD located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAWBRIDGE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SHAWBRIDGE LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for SHAWBRIDGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		3 pagesAA

    Administrative restoration application

    		2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2024 with updates

    		3 pagesCS01

    Change of details for Mr Paul Mcateer as a person with significant control on Mar 08, 2023

    		2 pagesPSC04

    Cessation of Paul Skeffington as a person with significant control on Mar 08, 2023

    		1 pagesPSC07

    Notification of Paul Skeffington as a person with significant control on Mar 08, 2023

    		2 pagesPSC01

    Change of details for Mr Paul Mcateer as a person with significant control on Mar 03, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Appointment of Mr Paul Mcateer as a director on Feb 19, 2023

    		2 pagesAP01

    Notification of Paul Mcateer as a person with significant control on Feb 19, 2023

    		2 pagesPSC01

    Termination of appointment of Marek Nakata as a director on Feb 19, 2023

    		1 pagesTM01

    Cessation of Marek Nakata as a person with significant control on Feb 19, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 16, 2021 with updates

    		4 pagesCS01

    Appointment of Marek Nakata as a director on Jul 15, 2021

    		2 pagesAP01

    Registered office address changed from , 14 Joyners Field, Harlow, CM18 7PU, England to 78 York Street London W1H 1DP on Jul 15, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of SHAWBRIDGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCATEER, Paul Martin
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		Northern IrelandNorthern Irish259341930001
    HAMMOND, Sally Louise
    Joyners Field
    CM18 7PU Harlow
    14
    England
    		Director
    Joyners Field
    CM18 7PU Harlow
    14
    England
    		EnglandBritish278648440001
    NAKATA, Marek
    York Street
    W1H 1DP London
    78
    England
    		Director
    York Street
    W1H 1DP London
    78
    England
    		ScotlandSlovak285315860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWBRIDGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Skeffington
    Low Road
    BT35 8RH Newry
    9a Low Road
    Northern Ireland
    		Mar 08, 2023
    Low Road
    BT35 8RH Newry
    9a Low Road
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mr Paul Martin Mcateer
    York Street
    W1H 1DP London
    78
    England
    		Feb 19, 2023
    York Street
    W1H 1DP London
    78
    England
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    Marek Nakata
    York Street
    W1H 1DP London
    78
    England
    		Jul 15, 2021
    York Street
    W1H 1DP London
    78
    England
    		Yes
    Nationality: Slovak
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Sally Louise Hammond
    Joyners Field
    CM18 7PU Harlow
    14
    England
    		Jan 28, 2021
    Joyners Field
    CM18 7PU Harlow
    14
    England
    		Yes
    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