General information

Name:

Shoo 22 Ltd

Office Address:

Duncan House Clipston Road Sibbertoft LE16 9UB Market Harborough

Number: 04822504

Incorporation date: 2003-07-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shoo 22 Limited, a Private Limited Company, with headquarters in Duncan House Clipston Road, Sibbertoft, Market Harborough. The company's zip code LE16 9UB. This enterprise was set up on Sunday 6th July 2003. The company's registration number is 04822504. The firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Shoo 22 Ltd filed its latest accounts for the period up to 2022-06-30. The company's latest annual confirmation statement was submitted on 2023-07-06.

For this specific firm, a number of director's obligations have been carried out by Michael S. and Alexander R.. Amongst these two managers, Alexander R. has managed firm the longest, having been a part of directors' team since 2003.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 20 February 2023

Latest update: 30 March 2024

Alexander R.

Role: Director

Appointed: 22 December 2003

Latest update: 30 March 2024

People with significant control

The companies with significant control over the firm are as follows: Linden Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in West Malling at Tower View, Kings Hill, ME19 4UY, Middlesex and was registered as a PSC under the reg no 01108676. Duncan Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Market Harborough at Clipston Road, Sibbertoft, LE16 9UB, Leicestershire and was registered as a PSC under the reg no 2062666.

Linden Limited
Address: 11 Tower View, Kings Hill, West Malling, Middlesex, ME19 4UY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01108676
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan Investments Limited
Address: Duncan House Clipston Road, Sibbertoft, Market Harborough, Leicestershire, LE16 9UB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2062666
Notified on 12 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 5 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 5 February 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 January 2014
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 27 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 February 2016
Annual Accounts 7 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 7 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/02/20. (AP01)
filed on: 20th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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