SL

SHOO 570 LIMITED

Active

Company number 08088202

Mold · Incorporated 30 May 2012

Rhosesmor Industrial Estate, Rhosesmor, Mold, Flintshire, CH7 6PZ

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
3,075,100
Latest round
16 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Capital table

Updated on 28 March 2026
  • SHOOSMITHS NOMINEES LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
PREFERENCE GBP 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHOOSMITHS NOMINEES LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
The Flame Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 October 2012
Preference · 3,075,000 shares allotted
—
16 October 2012
Ordinary · 100 shares allotted
£2
Total (2 rounds, 3,075,100 shares)
£2

Filing history

Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Full
Accounts
24 December 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 November 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Group
Accounts
12 November 2014 View
Capital Alter Shares Consolidation
Capital
6 August 2014 View
Capital Name Of Class Of Shares
Capital
23 July 2014 View
Resolution
Resolution
23 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Group
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Secretary Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Alter Shares Subdivision
Capital
17 October 2012 View
Resolution
Resolution
17 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
4 October 2012 View
Incorporation Company
Incorporation
30 May 2012 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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