UKBizDB.co.uk

SELECT SHAKE SERVE LTD

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

This company is commonly known as Select Shake Serve Ltd. The company was founded 4 years ago and was given the registration number 12578550. The firm's registered office is in READING. You can find them at Unit D5 Access Twelve Station Road, Theale, Reading, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:SELECT SHAKE SERVE LTD
Company Number:12578550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Unit D5 Access Twelve Station Road, Theale, Reading, England, RG7 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D5 Access Twelve, Station Road, Theale, Reading, England, RG7 4PN

Director29 April 2020Active
Unit D5 Access Twelve, Station Road, Theale, Reading, England, RG7 4PN

Director01 April 2023Active

People with Significant Control

Miss Emily Jane Hooton
Notified on:01 April 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Unit D5 Access Twelve, Station Road, Reading, England, RG7 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Andrew William Broad
Notified on:29 April 2020
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:Unit D5 Access Twelve, Station Road, Reading, England, RG7 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with updates.

Download
2024-01-10Officers

Termination director company with name termination date.

Download
2024-01-10Persons with significant control

Cessation of a person with significant control.

Download
2023-08-03Gazette

Gazette filings brought up to date.

Download
2023-08-02Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Persons with significant control

Notification of a person with significant control.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-04-03Officers

Appoint person director company with name date.

Download
2022-05-17Capital

Capital alter shares subdivision.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Accounts

Change account reference date company previous extended.

Download
2021-05-14Resolution

Resolution.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.