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SHOCKS DIRECT UK LTD

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

This company is commonly known as Shocks Direct Uk Ltd. The company was founded 4 years ago and was given the registration number 12386513. The firm's registered office is in SOLIHULL. You can find them at 12 The Grove, Hampton In Arden, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHOCKS DIRECT UK LTD
Company Number:12386513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 The Grove, Hampton In Arden, Solihull, England, B92 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 The Grove, Hampton In Arden, Solihull, England, B92 0HD

Director06 January 2020Active
59, Meadow Drive, Hampton In Arden, England, B92 0BD

Director01 February 2022Active
59, Meadow Drive, Hampton In Arden, England, B92 0BD

Director01 December 2023Active

People with Significant Control

Mr Derek Neale
Notified on:01 February 2022
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:59, Meadow Drive, Hampton In Arden, England, B92 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Celeste Guinevere Neale
Notified on:06 January 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:59, Meadow Drive, Hampton In Arden, England, B92 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Persons with significant control

Change to a person with significant control.

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2022-08-31Capital

Capital allotment shares.

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2022-08-31Officers

Appoint person director company with name date.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-08Address

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

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2021-09-28Accounts

Change account reference date company current shortened.

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2021-04-30Gazette

Gazette filings brought up to date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-01-06Incorporation

Incorporation company.

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