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SHARECO 4 LTD

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

This company is commonly known as Shareco 4 Ltd. The company was founded 4 years ago and was given the registration number 12445417. The firm's registered office is in COVENTRY. You can find them at 10 Banner Park, Wickmans Drive, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHARECO 4 LTD
Company Number:12445417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA

Director10 March 2020Active
10, Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA

Director10 March 2020Active
10, Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA

Director05 February 2020Active
10, Banner Park, Wickmans Drive, Coventry, United Kingdom, CV4 9XA

Director05 February 2020Active

People with Significant Control

Mr Andrew Richard Mewis
Notified on:05 February 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:10, Banner Park, Coventry, United Kingdom, CV4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Helen Susanne Young
Notified on:05 February 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Banner Park, Coventry, United Kingdom, CV4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type group.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type group.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-06-15Mortgage

Mortgage satisfy charge full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-02Officers

Change person director company with change date.

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2020-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-24Officers

Appoint person director company with name date.

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2020-03-20Capital

Capital allotment shares.

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2020-03-18Resolution

Resolution.

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2020-03-17Capital

Capital variation of rights attached to shares.

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2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-12Accounts

Change account reference date company current extended.

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2020-03-12Officers

Appoint person director company with name date.

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2020-03-12Persons with significant control

Change to a person with significant control.

Download
2020-02-05Incorporation

Incorporation company.

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