General information

Name:

Shamblehurst Ltd

Office Address:

34 Anyards Road KT11 2LA Cobham

Number: 10011599

Incorporation date: 2016-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Shamblehurst Limited. The firm was established 8 years ago and was registered under 10011599 as the registration number. This particular registered office of the company is based in Cobham. You may visit them at 34 Anyards Road. The company known today as Shamblehurst Limited, was earlier registered as Freshname 123. The transformation has occurred in 2020-12-03. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. Shamblehurst Ltd released its account information for the period up to 2022-12-31. Its most recent confirmation statement was released on 2023-02-17.

According to the latest data, this specific limited company is led by a solitary managing director: Dimitrios D., who was selected to lead the company on 2020-11-27. This limited company had been overseen by Richard B. up until 2020-11-27. What is more a different director, namely Goran S. gave up the position in 2017.

Dimitrios D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Shamblehurst Limited 2020-12-03
  • Freshname 123 Limited 2016-02-18

Financial data based on annual reports

Company staff

Dimitrios D.

Role: Director

Appointed: 27 November 2020

Latest update: 22 January 2024

People with significant control

Dimitrios D.
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 18 May 2017
Ceased on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Goran S.
Notified on 17 February 2017
Ceased on 18 May 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 5 May 2017
Start Date For Period Covered By Report 2016-02-18
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 5 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 17th February 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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