SHOWBUSINESS.COM HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Showbusiness.com Holdings Limited. The company was founded 17 years ago and was given the registration number 06023934. The firm's registered office is in LONDON. You can find them at 46 Nantes Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | SHOWBUSINESS.COM HOLDINGS LIMITED |
|---|
| Company Number | : | 06023934 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 December 2006 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | 46 Nantes Close, London, SW18 1JL |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 46 Nantes Close, London, SW18 1JL | Secretary | 08 December 2006 | Active |
| Tewitcote, Babyhouse Lane Cononley, Keighley, BD20 8HY | Director | 08 December 2006 | Active |
| 46 Nantes Close, London, SW18 1JL | Director | 08 December 2006 | Active |
People with Significant Control
| Mr Morel Fourman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tewitcote, Cononley, Keighley, England, BD20 8HY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr David Faraday Reid |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 46, Nantes Close, London, England, SW18 1JL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)