Shearwater Ventures Limited

General information

Name:

Shearwater Ventures Ltd

Office Address:

Camburgh House 27 New Dover Road CT1 3DN Canterbury

Number: 08232656

Incorporation date: 2012-09-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08232656 12 years ago, Shearwater Ventures Limited is categorised as a Private Limited Company. The business official registration address is Camburgh House, 27 New Dover Road Canterbury. This company changed its business name two times. Until 2014 it has been working on providing its services as Shearwater Healthcare Investments but now it is featured under the business name Shearwater Ventures Limited. The company's SIC code is 62020 which means Information technology consultancy activities. The business latest filed accounts documents were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-09-28.

There's a team of two directors controlling this business right now, including Markus B. and Ian D. who have been carrying out the directors tasks since 2012-09-28. In order to provide support to the directors, this specific business has been utilizing the skills of Jane C. as a secretary since 2012.

  • Previous company's names
  • Shearwater Ventures Limited 2014-04-29
  • Shearwater Healthcare Investments Limited 2013-07-19
  • Shearwater Healthcare Solutions Limited 2012-09-28

Financial data based on annual reports

Company staff

Markus B.

Role: Director

Appointed: 28 September 2012

Latest update: 4 February 2024

Ian D.

Role: Director

Appointed: 28 September 2012

Latest update: 4 February 2024

Jane C.

Role: Secretary

Appointed: 28 September 2012

Latest update: 4 February 2024

People with significant control

Executives with significant control over the firm are: Markus B. owns over 1/2 to 3/4 of company shares . Ian D. owns over 1/2 to 3/4 of company shares .

Markus B.
Notified on 28 September 2016
Nature of control:
over 1/2 to 3/4 of shares
Ian D.
Notified on 28 September 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation
Free Download
Change of registered address from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on Thu, 15th Feb 2024 to 13 Hockers Lane Detling Maidstone ME14 3JL (AD01)
filed on: 15th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
Company Age

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