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SHOO 640 LIMITED

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

This company is commonly known as Shoo 640 Limited. The company was founded 5 years ago and was given the registration number 12624694. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHOO 640 LIMITED
Company Number:12624694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambles House, Waterberry Drive, Waterlooville, England, PO7 7UW

Director01 February 2021Active
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director26 January 2021Active
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director26 January 2021Active
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director01 February 2021Active
C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Director26 January 2021Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director27 May 2020Active

People with Significant Control

Oryad Limited
Notified on:29 January 2021
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
Mr Marc Joseph Meyohas
Notified on:26 January 2021
Status:Active
Date of birth:June 1971
Nationality:French
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
Shoosmiths Nominees Limited
Notified on:27 May 2020
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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