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SHIRE CAPITAL LTD

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

This company is commonly known as Shire Capital Ltd. The company was founded 14 years ago and was given the registration number 06968853. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4 Tyne View, , Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SHIRE CAPITAL LTD
Company Number:06968853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Tyne View, Newcastle Upon Tyne, England, NE15 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Abbey Meadows, Morpeth, England, NE61 2BD

Director21 July 2009Active
16, Abbey Meadows, Morpeth, England, NE61 2BD

Secretary21 July 2009Active
4, Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE

Director21 July 2009Active
4, Tyne View, Lemington, Newcastle Upon Tyne, NE15 8DE

Director21 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director21 July 2009Active
Tower Buildings, 9 Oldgate, Morpeth, England, NE61 1PY

Director31 January 2014Active

People with Significant Control

Mr Shaun Joseph Crawley
Notified on:01 July 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:16, Abbey Meadows, Morpeth, England, NE61 2BD
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 (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
2024-01-30Officers

Termination secretary company with name termination date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-12-08Address

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

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-06-03Address

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

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-03-21Resolution

Resolution.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-03-21Officers

Termination director company with name termination date.

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2016-03-21Accounts

Change account reference date company previous shortened.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-12-09Address

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

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