This company is commonly known as Shoo 631 Limited. The company was founded 4 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England, LS23 7BA | Director | 02 January 2020 | Active |
| Avant House 6 And 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP | Director | 11 March 2022 | Active |
| Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA | Director | 02 January 2020 | Active |
| Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, United Kingdom, LS23 7BA | Director | 02 January 2020 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH | Director | 22 November 2019 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-10 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-11 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-05-11 | Capital | Capital name of class of shares. | Download |
| 2021-05-11 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Resolution | Resolution. | Download |
| 2021-03-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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