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E&D SHOREHAM CO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&d Shoreham Co Ltd. The company was founded 3 years ago and was given the registration number 12748491. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:E&D SHOREHAM CO LTD
Company Number:12748491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director16 July 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director01 June 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director10 July 2022Active
128, City Road, London, United Kingdom, EC1V 2NX

Director05 October 2020Active

People with Significant Control

Shuwen Yang
Notified on:25 August 2023
Status:Active
Date of birth:August 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control as firm
Darren James Rattray
Notified on:12 October 2020
Status:Active
Date of birth:December 1975
Nationality:English
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type dormant.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Cessation of a person with significant control.

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2023-08-15Officers

Termination director company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Appoint person director company with name date.

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2023-04-07Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-07-13Officers

Appoint person director company with name date.

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2022-07-12Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Persons with significant control

Change to a person with significant control.

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2020-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-15Persons with significant control

Notification of a person with significant control.

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2020-10-14Persons with significant control

Notification of a person with significant control statement.

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2020-10-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-14Officers

Appoint person director company with name date.

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2020-07-16Incorporation

Incorporation company.

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