SL

SHOO 553 LIMITED

Active

Company number 07792587

London, United Kingdom · Incorporated 30 September 2011

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 26 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphic Packaging International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 July 2013
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
19 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Accounts With Accounts Type Group
Accounts
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Capital Name Of Class Of Shares
Capital
30 October 2014 View
Capital Alter Shares Subdivision
Capital
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Miscellaneous
Miscellaneous
19 February 2013 View
Accounts With Accounts Type Group
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Resolution
Resolution
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Capital Name Of Class Of Shares
Capital
9 January 2012 View
Capital Alter Shares Subdivision
Capital
9 January 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Appoint Person Director Company With Name
Officers
14 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Appoint Person Secretary Company With Name
Officers
14 December 2011 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Incorporation Company
Incorporation
30 September 2011 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

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