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SHOO 802AA LIMITED - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 10742755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House Third Avenue
- Globe Park
- Marlow
- SL7 1EY
- England Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, England UK
Management
- Managing Directors
- O'BRIEN, Dennis Simon
- PLUMER, Gabriel Charles
- CUTLER, Paul
- SANNEM, Rick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-26
- Age Of Company 2017-04-26 7 years
- SIC/NACE
- 70210
Ownership
- Shareholders
- LASER BIDCO LIMITED (100.00%) United Kingdom, Marlow, SL7 1EY, Globe Park, Third Avenue, Jubilee House
- Beneficial Owners
- -
- -
- -
- Laser Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Shoo 802aa Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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SHOO 802AA LIMITED Company Description
- SHOO 802AA LIMITED is a ltd registered in United Kingdom with the Company reg no 10742755. Its current trading status is "live". It was registered 2017-04-26. It has declared SIC or NACE codes as "70210". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Jubilee House Third Avenue .
Get SHOO 802AA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shoo 802Aa Limited - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
- 2017-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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confirmation-statement-with-no-updates (2024-04-26) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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accounts-with-accounts-type-full (2022-09-18) - AA
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-02-04) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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capital-allotment-shares (2021-03-04) - SH01
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notification-of-a-person-with-significant-control (2021-02-08) - PSC01
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resolution (2021-06-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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confirmation-statement-with-updates (2021-05-12) - CS01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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accounts-with-accounts-type-group (2021-01-08) - AA
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cessation-of-a-person-with-significant-control (2021-03-16) - PSC07
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notification-of-a-person-with-significant-control (2021-03-16) - PSC02
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second-filing-capital-allotment-shares (2021-03-05) - RP04SH01
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memorandum-articles (2021-06-20) - MA
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accounts-with-accounts-type-group (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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capital-return-purchase-own-shares (2020-11-07) - SH03
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resolution (2020-11-05) - RESOLUTIONS
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capital-allotment-shares (2020-11-19) - SH01
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appoint-person-director-company-with-name-date (2020-05-12) - AP01
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capital-cancellation-shares (2020-11-06) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-25) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-13) - PSC02
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accounts-with-accounts-type-group (2018-10-04) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
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change-account-reference-date-company-previous-shortened (2018-05-11) - AA01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
keyboard_arrow_right 2017
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incorporation-company (2017-04-26) - NEWINC
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capital-name-of-class-of-shares (2017-06-18) - SH08
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resolution (2017-06-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-06-15) - SH10
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capital-allotment-shares (2017-06-12) - SH01
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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capital-alter-shares-subdivision (2017-07-04) - SH02