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SHUTL LIMITED

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

This company is commonly known as Shutl Limited. The company was founded 16 years ago and was given the registration number 06612384. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:SHUTL LIMITED
Company Number:06612384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:1 More London Place, London, United Kingdom, SE1 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ecg, 1 More London Place, London, United Kingdom, SE1 2AF

Corporate Secretary01 April 2019Active
Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ

Director10 September 2018Active
Courtyard Building, 11 Curtain Road, London, United Kingdom, EC2A 3LT

Director08 December 2017Active
Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary05 June 2008Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary12 May 2014Active
Courtyard Building, 11 Curtain Road, London, United Kingdom, EC2A 3LT

Director12 May 2014Active
Flat 1, 70 Cheshire Street, London, United Kingdom, E2 6EH

Director07 January 2009Active
70, Cheshire Street, London, United Kingdom, E2 6EH

Director05 June 2008Active
Hotham House, 1 Heron Square, Richmond Upon Thames, United Kingdom, TW9 1EJ

Director10 September 2018Active
2065, Hamilton Avenue, San Jose, Usa, 95125

Director12 May 2014Active
Flat 3, 59 Great Eastern Street, London, EC2A 3HS

Director18 February 2009Active
Courtyard Building, 11 Curtain Road, London, United Kingdom, EC2A 3LT

Director01 July 2015Active
Bramshott Chase, Hindhead, GU26 6DG

Director07 October 2009Active
62, Whitelands Crescent, London, SW18 5QY

Director07 October 2009Active
9-10, Charlotte Road, 1st Floor, London, EC2A 3DH

Director22 October 2010Active
5065, Hamilton Avenue, San Jose, United States, 95125

Director06 November 2013Active
2065, Hamilton, Avenue, San Jose, United States, 95125

Director06 November 2013Active
2065, Hamilton Avenue, San Jose, Usa, 95125

Director29 October 2014Active
Courtyard Building, 11 Curtain Road, London, United Kingdom, EC2A 3LT

Director08 December 2017Active
Hangar 26, Rijnkaai 98, Antwerpen, Belgium,

Director17 September 2010Active

People with Significant Control

Ebay Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2025, Hamilton Avenue, San Jose, United States,
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 (3 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)

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