SHOO 677 LIMITED
Overview
| Company Name | SHOO 677 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15126766 |
| 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 677 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHOO 677 LIMITED located?
| Registered Office Address | Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane RH19 4NA Thatcham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 677 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SHOO 677 LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for SHOO 677 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||||||||||||||
Appointment of Mr Jonathan Aylett as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Phillip Mcconnell as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Current accounting period extended from Sep 30, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on Sep 10, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Milestone House Millbrook Guildford GU1 3YA on Sep 04, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Appointment of Mr Phillip Mcconnell as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul Vousden as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Hywel David Thomas as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 151267660002, created on Aug 27, 2024 | 99 pages | MR01 | ||||||||||||||||||||||
Registration of charge 151267660001, created on Aug 27, 2024 | 68 pages | MR01 | ||||||||||||||||||||||
Notification of Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on Aug 15, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Yfm Equity Partners Growth Iii (Gp) Llp as a person with significant control on Aug 15, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Shoosmiths Nominees Limited as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of Benjamin Eliot Turner as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Notification of Yfm Equity Partners Growth Iii (Gp) Llp as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||||||||||
Appointment of Mr Darron William Cavanagh as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of SHOO 677 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLETT, Jonathan Matthew | Director | Pipers Lane Industrial Estate Pipers Lane RH19 4NA Thatcham Unit 10 & 11 United Kingdom | United Kingdom | British | 339698400001 | |||||
| CAVANAGH, Darron William | Director | Pipers Lane Industrial Estate Pipers Lane RH19 4NA Thatcham Unit 10 & 11 United Kingdom | England | British | 321143710001 | |||||
| THOMAS, Hywel David | Director | Pipers Lane Industrial Estate Pipers Lane RH19 4NA Thatcham Unit 10 & 11 United Kingdom | England | British | 59274640002 | |||||
| VOUSDEN, Paul | Director | Pipers Lane Industrial Estate Pipers Lane RH19 4NA Thatcham Unit 10 & 11 United Kingdom | England | British | 326786480001 | |||||
| MCCONNELL, Phillip | Director | Pipers Lane Industrial Estate Pipers Lane RH19 4NA Thatcham Unit 10 & 11 United Kingdom | England | British | 305813120001 | |||||
| TURNER, Benjamin Eliot | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | British | 293749120002 |
Who are the persons with significant control of SHOO 677 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yfm Equity Partners Buyout Iii (Gp) Llp | Aug 15, 2024 | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | No | ||||||||||
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Natures of Control
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| Yfm Equity Partners Growth Iii (Gp) Llp | Mar 28, 2024 | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Shoosmiths Nominees Limited | Sep 10, 2023 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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