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THE MEANINGFUL SHOE COMPANY LTD

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

This company is commonly known as The Meaningful Shoe Company Ltd. The company was founded 13 years ago and was given the registration number 07536571. The firm's registered office is in BRISTOL. You can find them at Redwood 65 Bristol Road, Keynsham, Bristol, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:THE MEANINGFUL SHOE COMPANY LTD
Company Number:07536571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:Redwood 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 18, Block C, L'Ecole Apartments, 30 Hornsey Road, London, England, N7 7AT

Secretary22 March 2022Active
93a, Planufer, Berlin, Germany, 10967

Director26 November 2018Active
Flat 18, Block C,, L'Ecole Apartments, 30 Hornsey Road, London, N7 7AT

Director27 November 2017Active
21, Corringham, 13-16 Craven Hill Gardens, London, England, W2 3EH

Director01 October 2012Active
Koppenstr.47, Berlin, Germany, 10243

Director27 November 2017Active
Mirjana Baumann, Weigandufer 10, Berlin, Germany, 12045

Director03 January 2017Active
93a, Planufer, Berlin, Germany, 10967

Director21 February 2011Active
141c, Wilberforce Road, London, United Kingdom, N4 2SX

Director21 February 2011Active

People with Significant Control

Mr. David Edward Bonney
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British,Irish
Country of residence:Germany
Address:93a, Planufer, Berlin, Germany, 10967
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
2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-12Officers

Termination director company with name termination date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-28Address

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

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Appoint person secretary company with name date.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-04-22Persons with significant control

Change to a person with significant control.

Download
2021-04-22Officers

Change person director company with change date.

Download
2021-03-11Officers

Change person director company with change date.

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2021-02-19Officers

Change person director company with change date.

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2021-02-19Address

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

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Officers

Change person director company with change date.

Download
2021-02-19Persons with significant control

Change to a person with significant control.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download

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