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SHAZAM INVESTMENTS LIMITED

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

This company is commonly known as Shazam Investments Limited. The company was founded 12 years ago and was given the registration number 07768047. The firm's registered office is in LONDON. You can find them at Shazam Investments Limited, The Shard 32, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SHAZAM INVESTMENTS LIMITED
Company Number:07768047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2011
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Shazam Investments Limited, The Shard 32, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary21 September 2018Active
One, Apple Park Way, Cupertino, United States,

Director21 September 2018Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Secretary26 September 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary09 September 2011Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director09 September 2011Active
26-28, Hammersmith Grove, London, W6 7HA

Director26 September 2011Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director26 September 2011Active
26-28, Hammersmith Grove, London, W6 7HA

Director26 September 2011Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director01 October 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director09 September 2011Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director09 September 2011Active

People with Significant Control

Apple Inc.
Notified on:21 August 2020
Status:Active
Country of residence:United States
Address:One, Apple Park Way, Cupertino, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shazam Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26-28 Hammersmith Grove, Hammersmith Grove, London, England, W6 7HA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-01Address

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

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2020-09-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-28Resolution

Resolution.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Termination director company with name termination date.

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2018-10-18Resolution

Resolution.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-11Officers

Appoint corporate secretary company with name date.

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2018-10-11Officers

Termination secretary company with name termination date.

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2018-10-11Officers

Termination director company with name termination date.

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2018-10-11Address

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

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-10-06Mortgage

Mortgage satisfy charge full.

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2016-10-03Accounts

Accounts with accounts type full.

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