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TERRIANN SHAKE SHOP LTD

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

This company is commonly known as Terriann Shake Shop Ltd. The company was founded 7 years ago and was given the registration number 10680536. The firm's registered office is in DONCASTER. You can find them at Suite 15 Millfield Industrial Estate, Prime Business Centre, Doncaster, South Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:TERRIANN SHAKE SHOP LTD
Company Number:10680536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Suite 15 Millfield Industrial Estate, Prime Business Centre, Doncaster, South Yorkshire, England, DN5 0SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Ansult Court, Bentley, Doncaster, England, DN5 0GA

Director11 May 2023Active
220, Jossey Lane, Doncaster, England, DN5 9ED

Director21 March 2017Active
9, Thorold Place, Kirk Sandall, Doncaster, England, DN3 1NT

Director21 March 2017Active

People with Significant Control

Mrs Julie Barbara Mitchell
Notified on:11 May 2023
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Suite 15, Millfield Industrial Estate, Doncaster, England, DN5 0SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael William Nunns
Notified on:21 March 2017
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:65, Briar Road, Doncaster, England, DN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Terri-Ann Nunns
Notified on:21 March 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:220, Jossey Lane, Doncaster, England, DN5 9ED
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 (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
2024-02-21Accounts

Change account reference date company previous shortened.

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2023-12-08Accounts

Accounts with accounts type dormant.

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2023-05-30Change of name

Certificate change of name company.

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2023-05-26Dissolution

Dissolution withdrawal application strike off company.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-11Officers

Appoint person director company with name date.

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2023-05-11Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-10-12Dissolution

Dissolution voluntary strike off suspended.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Change person director company with change date.

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2022-02-11Persons with significant control

Change to a person with significant control.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-06-27Accounts

Accounts with accounts type micro entity.

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2020-04-15Resolution

Resolution.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Persons with significant control

Cessation of a person with significant control.

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2020-01-06Persons with significant control

Change to a person with significant control.

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