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SHIELD VENTURES LIMITED

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

This company is commonly known as Shield Ventures Limited. The company was founded 21 years ago and was given the registration number 04902532. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHIELD VENTURES LIMITED
Company Number:04902532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Corporate Secretary13 October 2006Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director30 September 2019Active
6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ

Corporate Nominee Secretary17 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary17 September 2003Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director25 July 2014Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director31 December 2017Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director23 April 2014Active
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD

Director01 January 2012Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director13 October 2006Active
Second Floor De Burgh House, Market Road, Wickford, SS12 0FD

Director01 January 2016Active
6th Floor Queens House, 55-56 Lincoln's Inn Field, London, WC2A 3LJ

Corporate Director17 September 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director17 September 2003Active

People with Significant Control

Animo Associates Limited
Notified on:01 September 2018
Status:Active
Country of residence:England
Address:Ground Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gary Alan Stern
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Address:Second Floor De Burgh House, Market Road, Wickford, SS12 0FD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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