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Tracey Shaw Limited, PO8 9YF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRACEY SHAW LIMITED

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

This company is commonly known as Tracey Shaw Limited. The company was founded 18 years ago and was given the registration number 05776588. The firm's registered office is in WATERLOOVILLE. You can find them at 1 Teal Close, Horndean, Waterlooville, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TRACEY SHAW LIMITED
Company Number:05776588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:1 Teal Close, Horndean, Waterlooville, Hampshire, England, PO8 9YF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Teal Close, Horndean, Waterlooville, England, PO8 9YF

Director31 March 2011Active
Castle Farm Barn North, Denmead Road, Southwick, Fareham, England, PO17 6EX

Secretary23 April 2010Active
2a Billett Avenue, Waterlooville, PO7 7SZ

Secretary10 April 2006Active
2a, Billett Avenue, Waterlooville, United Kingdom, PO7 7SZ

Corporate Secretary31 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2006Active
6, Paxton Road, Fareham, United Kingdom, PO14 1AB

Director01 April 2008Active
6, Paxton Road, Fareham, United Kingdom, PO14 1AB

Director10 April 2006Active
2a Billett Avenue, Waterlooville, PO7 7SZ

Director10 April 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 April 2006Active

People with Significant Control

Alpaca Holdings Limited
Notified on:18 June 2020
Status:Active
Country of residence:England
Address:1, Teal Close, Waterlooville, England, PO8 9YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Tracey Ann Shaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1 Teal Close, Horndean, Waterlooville, England, PO8 9YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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