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SHOBY INVESTMENTS LIMITED

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

This company is commonly known as Shoby Investments Limited. The company was founded 9 years ago and was given the registration number 09500594. The firm's registered office is in NOTTINGHAM. You can find them at Northgate House North Gate, New Basford, Nottingham, Nottinghamshire. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:SHOBY INVESTMENTS LIMITED
Company Number:09500594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom, NG7 7BQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northgate House, North Gate, New Basford, Nottingham, United Kingdom, NG7 7BQ

Director20 March 2015Active
Northgate House, North Gate, New Basford, Nottingham, United Kingdom, NG7 7BQ

Director17 April 2019Active
Northgate House, North Gate, New Basford, Nottingham, United Kingdom, NG7 7BQ

Director09 January 2019Active
Northgate House, North Gate, New Basford, Nottingham, United Kingdom, NG7 7BQ

Director17 April 2019Active
Northgate House, North Gate, Nottingham, England, NG7 7BQ

Corporate Director17 January 2024Active
Northgate House, North Gate, New Basford, Nottingham, United Kingdom, NG7 7BQ

Director20 March 2015Active

People with Significant Control

Shoby Holdings Limited
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:Northgate House, North Gate, Nottingham, England, NG7 7BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Edward Shelton
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Northgate House, North Gate, Nottingham, United Kingdom, NG7 7BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-17Officers

Appoint corporate director company with name date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

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2020-04-07Officers

Termination director company with name termination date.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Officers

Change person director company with change date.

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2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-17Officers

Appoint person director company with name date.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Officers

Appoint person director company with name date.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-19Accounts

Accounts with accounts type total exemption full.

Download

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