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SHOW BLOCK LTD

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

This company is commonly known as Show Block Ltd. The company was founded 10 years ago and was given the registration number 08660378. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SHOW BLOCK LTD
Company Number:08660378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, England, OX9 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, 12 Gough Square, London, United Kingdom, EC4A 3DW

Director22 August 2013Active
30 Upper High Street, Thame, England, OX9 3EZ

Director22 August 2013Active

People with Significant Control

Showblock Group Ltd
Notified on:09 March 2023
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 12 Gough Square, London, United Kingdom, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicholas Adam Cole
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor,, 12 Gough Square, London, United Kingdom, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Resolution

Resolution.

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2024-05-07Officers

Termination director company with name termination date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Persons with significant control

Notification of a person with significant control.

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2023-05-26Address

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

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-03-23Resolution

Resolution.

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2022-11-03Address

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

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2022-11-03Address

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

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2022-08-15Change of name

Certificate change of name company.

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2022-08-15Change of name

Change of name notice.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-28Persons with significant control

Change to a person with significant control.

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2022-07-28Officers

Change person director company with change date.

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2022-02-23Capital

Capital allotment shares.

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2022-02-23Capital

Capital alter shares subdivision.

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2022-02-17Incorporation

Memorandum articles.

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2022-02-17Resolution

Resolution.

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2022-02-17Resolution

Resolution.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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