UKBizDB.co.uk

SHOWSCAN LIMITED

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

This company is commonly known as Showscan Limited. The company was founded 36 years ago and was given the registration number 02229991. The firm's registered office is in WICKFORD. You can find them at Second Floor De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOWSCAN LIMITED
Company Number:02229991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 March 1988
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Corporate Secretary30 September 2004Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director05 September 2009Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary-Active
Flat 2, 27 Moring Road, London, SW17 8DN

Director-Active
9 Waldeck Road, Strand On The Green, London, W4 3NL

Director20 August 1997Active
1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

Director-Active
125 Elmsleigh Drive, Leigh On Sea, SS9 3DS

Director20 August 1997Active
23 Mariskals, Basildon, SS13 3EH

Director30 September 2004Active
Flat 3, 18 Derby Square, Douglas, IM1 3LS

Director20 August 1997Active
3 Orchid Close, Abbeyfields, Douglas, IM2 7EN

Director29 January 1999Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
Second Floor, De Burgh House, Market Road, Wickford, United Kingdom, SS12 0BB

Director01 April 2005Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-01Gazette

Gazette notice voluntary.

Download
2020-11-24Dissolution

Dissolution application strike off company.

Download
2020-01-29Gazette

Gazette filings brought up to date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-09-14Gazette

Gazette filings brought up to date.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Gazette

Gazette notice compulsory.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-05Gazette

Gazette filings brought up to date.

Download
2018-12-04Gazette

Gazette notice compulsory.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-01Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control statement.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-24Accounts

Accounts with accounts type total exemption small.

Download
2014-03-24Capital

Capital alter shares subdivision.

Download
2013-10-03Accounts

Accounts with accounts type total exemption small.

Download
2013-09-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.