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SHOWA (UK) LIMITED

SHOWA (UK) LIMITED

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

    • Overview

    Company NameSHOWA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220010
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOWA (UK) LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SHOWA (UK) LIMITED located?

    Registered Office Address
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOWA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SHOWA (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for SHOWA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Haraldur Agustsson on Sep 15, 2023

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Agust Alfredsson as a director on Sep 03, 2020

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Cessation of Agust Alfredsson as a person with significant control on Jul 02, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of SHOWA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSON, Eric Spence
    Corrie 17 Fogralea
    ZE1 0SE Lerwick
    Shetland
    		Secretary
    Corrie 17 Fogralea
    ZE1 0SE Lerwick
    Shetland
    		BritishSolicitor1355430001
    AGUSTSSON, Haraldur
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    		Director
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    		EnglandIcelandicDirector76359460013
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    ALFREDSSON, Agust
    12 Sandy Loch Drive
    ZE1 0SR Lerwick
    Shetland
    		Director
    12 Sandy Loch Drive
    ZE1 0SR Lerwick
    Shetland
    		ScotlandIcelandicDirector726780001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOWA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Agust Alfredsson
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    		Jun 01, 2016
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    		Yes
    Nationality: Icelandic
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Haraldur Agustsson
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    		Jun 01, 2016
    Bank Of Scotland Buildings
    Lerwick
    ZE1 0EB
    		No
    Nationality: Icelandic
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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