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SHOAL LIMITED

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

This company is commonly known as Shoal Limited. The company was founded 11 years ago and was given the registration number 08386051. The firm's registered office is in WETHERBY. You can find them at Millstones Linton Hills Road, Linton, Wetherby, . This company's SIC code is 63120 - Web portals.

Company Information

Name:SHOAL LIMITED
Company Number:08386051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Millstones Linton Hills Road, Linton, Wetherby, LS22 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstones, Linton Hills Road, Linton, Wetherby, LS22 4HQ

Director07 March 2015Active
Millstones, Linton Hills Road, Linton, Wetherby, LS22 4HQ

Director04 February 2013Active
26 Hall Drive, Hall Drive, Bramhope, Leeds, England, LS16 9JE

Director03 July 2015Active
The Old Hall, Back Lane, Bramham, Wetherby, LS23 6QR

Director17 March 2015Active
Millstones, Linton Hills Road, Linton, Wetherby, LS22 4HQ

Director04 February 2013Active

People with Significant Control

Mr Christopher David Salkeld
Notified on:28 November 2019
Status:Active
Date of birth:June 1991
Nationality:British
Address:Millstones, Linton Hills Road, Wetherby, LS22 4HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
John Kitson Trustee Of Shoal Ltd Employee Benefit Trust
Notified on:12 May 2017
Status:Active
Country of residence:England
Address:Millstones, Linton Hills Road, Wetherby, England, LS22 4HQ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-03Capital

Capital return purchase own shares.

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2019-12-15Capital

Capital cancellation shares.

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2019-12-15Resolution

Resolution.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-11-14Persons with significant control

Change to a person with significant control without name date.

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2019-11-13Persons with significant control

Change to a person with significant control.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-17Confirmation statement

Confirmation statement with updates.

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2018-02-17Persons with significant control

Notification of a person with significant control.

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2018-02-17Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-10-13Officers

Termination director company with name termination date.

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2017-10-11Address

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

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2017-02-13Confirmation statement

Confirmation statement with updates.

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