General information

Name:

Shoo 635 Ltd

Office Address:

Classic House, Martha's Buildings 180 Old Street EC1V 9BP London

Number: 12596607

Incorporation date: 2020-05-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London with reg. no. 12596607. The firm was registered in the year 2020. The main office of this company is situated at Classic House, Martha's Buildings 180 Old Street. The zip code for this address is EC1V 9BP. This enterprise's declared SIC number is 77400 and their NACE code stands for Leasing of intellectual property and similar products, except copyright works. Shoo 635 Ltd reported its account information for the financial period up to 2022-07-03. The firm's latest annual confirmation statement was submitted on 2023-09-06.

At the moment, we can name a single director in the company: Michael M. (since 2020-11-10). The limited company had been directed by Simon B. up until 2020.

The companies that control this firm are as follows: Truworths Uk Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 180 Old Street, EC1V 9BP and was registered as a PSC under the registration number 09689294.

Financial data based on annual report

Company staff

Michael M.

Role: Director

Appointed: 10 November 2020

Latest update: 26 February 2024

People with significant control

Truworths Uk Holdco 1 Limited
Address: Classic House Martha's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09689294
Notified on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Truworths Uk Holdco 2 Limited
Address: Classic House Martha's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09732606
Notified on 24 May 2020
Ceased on 9 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shoosmiths Nominees Limited
Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03468562
Notified on 12 May 2020
Ceased on 24 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 03 July 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-12
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Sunday 2nd July 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 77400 : Leasing of intellectual property and similar products, except copyright works
3
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