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SHIRE HERITAGE LIMITED

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

This company is commonly known as Shire Heritage Limited. The company was founded 10 years ago and was given the registration number 09094519. The firm's registered office is in SOUTHAMPTON. You can find them at Flat 14 Sovereign Court, Winn Road, Southampton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SHIRE HERITAGE LIMITED
Company Number:09094519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 14 Sovereign Court, Winn Road, Southampton, SO17 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Sovereign Court, Winn Road, Sovereign Court, Southampton, England, SO17 1EH

Director19 June 2014Active

People with Significant Control

Mr Shaun Stapleton
Notified on:30 June 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Flat 14 Sovereign Court, Winn Road, Southampton, SO17 1EH
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-21Dissolution

Dissolution application strike off company.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-06-11Officers

Change person director company with change date.

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2018-06-11Persons with significant control

Change to a person with significant control.

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2018-06-11Officers

Change person director company with change date.

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2018-04-13Accounts

Accounts amended with accounts type micro entity.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-11-21Gazette

Gazette filings brought up to date.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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