UKBizDB.co.uk

SHAW NETWORKS LTD

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

This company is commonly known as Shaw Networks Ltd. The company was founded 6 years ago and was given the registration number 11012817. The firm's registered office is in SUTTON. You can find them at 403 Gander Green Lane, Cheam, Sutton, Surrey. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:SHAW NETWORKS LTD
Company Number:11012817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:403 Gander Green Lane, Cheam, Sutton, Surrey, United Kingdom, SM3 9QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
403, Gander Green Lane, Cheam, Sutton, United Kingdom, SM3 9QY

Director13 October 2017Active
403, Gander Green Lane, Cheam, Sutton, United Kingdom, SM3 9QY

Director13 October 2017Active

People with Significant Control

Mrs Natalie Charlotte Shaw
Notified on:18 September 2019
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:United Kingdom
Address:403, Gander Green Lane, Sutton, United Kingdom, SM3 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Shaw
Notified on:13 October 2017
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:403, Gander Green Lane, Sutton, United Kingdom, SM3 9QY
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 (5 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
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-16Dissolution

Dissolution application strike off company.

Download
2022-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Accounts

Change account reference date company previous extended.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Persons with significant control

Notification of a person with significant control.

Download
2019-01-16Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.