SV

SHIELD VENTURES LIMITED

Active

Company number 04902532

Wickford · Incorporated 17 September 2003

Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FISHERY PROMOTERS LIMITED · 17 September 2003 – 18 March 2011

ECLECTICA LUXURY LIMITED · 18 March 2011 – 21 October 2013

BEIKOS FINE ARTS LIMITED · 21 October 2013 – 26 June 2014

Company overview

SHIELD VENTURES LIMITED is an active private limited company incorporated on 17 September 2003 and registered in England and Wales. It has changed its name 3 times, most recently from BEIKOS FINE ARTS LIMITED on 21 October 2013. Its registered office is at Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Animo Associates Limited, which holds 75-100% of the shares and voting rights. The sole director is GOODWIN, Craig Stuart (appointed 30 September 2019). KINGSLEY SECRETARIES LIMITED acts as corporate secretary. 10 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 16 February 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 June 2026. The next is due by 30 June 2027. Companies House holds 98 filings for this company, most recently a gazette filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

No officers on record.

Persons with significant control

PS
Animo Associates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
21 July 2026 View
Dissolution Application Strike Off Company
Dissolution
9 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Termination Director Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Certificate Change Of Name Company
Change Of Name
26 June 2014 View
Termination Director Company With Name Termination Date
Officers
23 April 2014 View
Appoint Person Director Company With Name Date
Officers
23 April 2014 View
Certificate Change Of Name Company
Change Of Name
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2012 View
Appoint Person Director Company With Name Date
Officers
2 February 2012 View
Termination Director Company With Name Termination Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
18 March 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Address
5 March 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
30 September 2008 View
Legacy
Address
30 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
26 March 2008 View
Resolution
Resolution
25 February 2008 View
Resolution
Resolution
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
29 September 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Dormant
Accounts
11 April 2005 View
Legacy
Annual Return
20 October 2004 View
Legacy
Accounts
3 December 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Address
29 September 2003 View
Incorporation Company
Incorporation
17 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SS12 0FD

COMMERCE & FINANCE INTERNATIONAL LIMITED
#01944431
dissolved
HOLDINGVEST LIMITED
#02214520
dissolved
EGG CONSULTING LIMITED
#03289754
dissolved
MOUSER CONSULTANTS LTD
#03784120
dissolved
HOSMER LIMITED
#04217026
dissolved
See all companies at SS12 0FD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.