SHOWTEC LTD

Overview

Company Name	SHOWTEC LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15055718
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOWTEC LTD?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHOWTEC LTD located?

Registered Office Address	Bank House Southwick Square Southwick BN42 4FN Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for SHOWTEC LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2025
Next Confirmation Statement Due	Aug 20, 2025
Next Confirmation Statement Made Up To	Aug 06, 2024
Overdue	No

What are the latest filings for SHOWTEC LTD?

Filings

Date

Description

Document

Type

Jan 06, 2025

Total exemption full accounts made up to Aug 31, 2024

8 pages

Aug 07, 2024

Confirmation statement made on Aug 06, 2024 with updates

4 pages

CS01

Jul 16, 2024

Statement of capital following an allotment of shares on Jul 08, 2024

Capital: GBP 10.00

4 pages

SH01

Jul 15, 2024

Memorandum and Articles of Association

18 pages

Jul 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 15, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 20, 2023

Appointment of Mr Jonathan Stuart Rose as a director on Dec 20, 2023

2 pages

AP01

Aug 07, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 07, 2023	Model articles adopted	MODEL ARTICLES
capital	Aug 07, 2023	Statement of capital on Aug 07, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of SHOWTEC LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAIG, Paul Anthony Southwick Square Southwick BN42 4FN Brighton Bank House England	Aug 07, 2023		Director	Southwick Square Southwick BN42 4FN Brighton Bank House England		England	British	1969-7	Company Director	101893660003
ROSE, Jonathan Stuart Southwick Square Southwick BN42 4FN Brighton Bank House England	Dec 20, 2023		Director	Southwick Square Southwick BN42 4FN Brighton Bank House England		England	British	1981-7	General Manger	317313550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOWTEC LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Craig Developments Worthing Ltd

Aug 07, 2023

Southwick Square

Southwick

BN42 4FN Brighton

Bank House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13817221

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.
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