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T SHUTES MANAGEMENT LIMITED

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

This company is commonly known as T Shutes Management Limited. The company was founded 15 years ago and was given the registration number 06708712. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T SHUTES MANAGEMENT LIMITED
Company Number:06708712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director26 September 2008Active
7th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH

Corporate Secretary26 September 2008Active

People with Significant Control

Mrs Elizabeth Claire Shutes
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Henry Shutes
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-25Accounts

Change account reference date company previous shortened.

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2023-09-21Persons with significant control

Change to a person with significant control.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-09-28Address

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

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2021-09-16Officers

Change person director company with change date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-07-10Persons with significant control

Change to a person with significant control.

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2021-07-10Officers

Change person director company with change date.

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2021-07-10Persons with significant control

Change to a person with significant control.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-12-14Address

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

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-29Accounts

Change account reference date company previous shortened.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-04-27Accounts

Change account reference date company previous shortened.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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