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SHOVEL READY 6 LIMITED

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

This company is commonly known as Shovel Ready 6 Limited. The company was founded 7 years ago and was given the registration number 10758742. The firm's registered office is in LONDON. You can find them at 1 King William Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SHOVEL READY 6 LIMITED
Company Number:10758742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 King William Street, London, United Kingdom, EC4N 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Secretary10 October 2022Active
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director10 October 2022Active
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director10 October 2022Active
Fourth Floor, 19 Heddon Street, Burlington Building, London, England, W1B 4BG

Director30 November 2017Active
19, Heddon Street, London, England, W1B 4BG

Director30 November 2017Active
41, Dover Street, London, United Kingdom, W1S 4NS

Director08 May 2017Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director16 July 2020Active
Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director10 October 2022Active
1, King William Street, London, United Kingdom, EC4N 7AF

Director17 April 2018Active

People with Significant Control

Conrad Lytham (Holdings) Limited
Notified on:17 April 2018
Status:Active
Country of residence:England
Address:Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Agr Renewables Limited
Notified on:30 November 2017
Status:Active
Country of residence:England
Address:White Hart House, High Street, Oxted, England, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Shovel Ready Limited
Notified on:08 May 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Accounts

Change account reference date company current extended.

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2022-10-25Persons with significant control

Change to a person with significant control.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-18Resolution

Resolution.

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2022-10-17Mortgage

Mortgage satisfy charge full.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Change of name

Certificate change of name company.

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2022-10-12Address

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

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Termination director company with name termination date.

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2022-10-12Officers

Appoint person secretary company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-12Officers

Appoint person director company with name date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-03Officers

Change person director company with change date.

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