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SHOWSTATE LIMITED

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

This company is commonly known as Showstate Limited. The company was founded 15 years ago and was given the registration number 06909160. The firm's registered office is in READING. You can find them at Unit 5 Suttons Business Park, Sutton Park Avenue, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHOWSTATE LIMITED
Company Number:06909160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Suttons Business Park, Sutton Park Avenue, Reading, Berkshire, RG6 1AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Suttons Business Park, Sutton Park Avenue, Reading, England, RG6 1AZ

Director18 May 2009Active
Unit 5, Suttons Business Park, Sutton Park Avenue, Reading, England, RG6 1AZ

Director18 May 2009Active
788-790, Finchley Road, London, NW11 7TJ

Secretary18 May 2009Active
23 Greenacres, Hendon Lane, London, N3 3SF

Director18 May 2009Active

People with Significant Control

Mr Daniel Garland
Notified on:06 April 2016
Status:Active
Date of birth:May 2009
Nationality:British
Address:Unit 5, Suttons Business Park, Reading, RG6 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Heather Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Unit 5, Suttons Business Park, Reading, RG6 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Garland
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:Unit 5, Suttons Business Park, Reading, RG6 1AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-06-23Address

Change sail address company with old address new address.

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2022-06-23Address

Change sail address company with old address new address.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Address

Move registers to sail company with new address.

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2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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