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SHIELD PURCHASING LTD

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

This company is commonly known as Shield Purchasing Ltd. The company was founded 8 years ago and was given the registration number 10252915. The firm's registered office is in DERBY. You can find them at 32 Chestnut Way, Repton, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIELD PURCHASING LTD
Company Number:10252915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:32 Chestnut Way, Repton, Derby, England, DE65 6FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, High Street, Little Shelford, Cambridge, England, CB22 5ES

Director27 June 2016Active
80, High Street, Little Shelford, Cambridge, England, CB22 5ES

Director01 October 2017Active
80, High Street, Little Shelford, Cambridge, England, CB22 5ES

Director20 November 2017Active
29, Wollaton Vale, Nottingham, United Kingdom, NG8 2PD

Director27 June 2016Active
29, Wollaton Vale, Nottingham, United Kingdom, NG8 2PD

Director27 June 2016Active

People with Significant Control

Mr Ajay Barak
Notified on:01 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:80, High Street, Cambridge, England, CB22 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-22Capital

Capital allotment shares.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-07-20Address

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

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2021-06-28Accounts

Change account reference date company current shortened.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

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

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-20Officers

Appoint person director company with name date.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-10-08Officers

Appoint person director company with name date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Termination director company with name termination date.

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2016-09-05Officers

Termination director company with name termination date.

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