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Shoo 631 Limited, LS23 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHOO 631 LIMITED

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

This company is commonly known as Shoo 631 Limited. The company was founded 5 years ago and was given the registration number 12328854. The firm's registered office is in WETHERBY. You can find them at Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOO 631 LIMITED
Company Number:12328854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United Kingdom, LS23 7BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA

Director02 January 2020Active
Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP

Director11 March 2022Active
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director02 January 2020Active
Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA

Director02 January 2020Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH

Director22 November 2019Active

People with Significant Control

Residential Capital Limited
Notified on:19 April 2021
Status:Active
Country of residence:England
Address:Thorp Arch Grange, Walton Road, Wetherby, England, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shoo 644 Limited
Notified on:19 April 2021
Status:Active
Country of residence:England
Address:Thorp Arch Grange, Walton Road, Wetherby, England, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Viva Bidco Holdings Limited
Notified on:19 April 2021
Status:Active
Country of residence:England
Address:Avant House, 6 And 9 Tallys End, Chesterfield, England, S43 4WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeffrey Fairburn
Notified on:02 January 2020
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Thorp Arch Grange, Walton Road, Wetherby, England, LS23 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shoosmiths Nominees Limited
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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