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SHOO 604 LIMITED (09153097)

SHOO 604 LIMITED (09153097) is an active UK company. incorporated on 30 July 2014. with registered office in Docklands. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. SHOO 604 LIMITED has been registered for 11 years. Current directors include SHAH, Ketan Kumar, VENEIK, Rekha Kumari.

Company Number
09153097
Status
active
Type
ltd
Incorporated
30 July 2014
Age
11 years
Address
Suite 15 Beaufort Court, Docklands, E14 9XL
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
SHAH, Ketan Kumar, VENEIK, Rekha Kumari
SIC Codes
68209

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SHOO 604 LIMITED

SHOO 604 LIMITED is an active company incorporated on 30 July 2014 with the registered office located in Docklands. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SHOO 604 LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09153097

LTD Company

Age

11 Years

Incorporated 30 July 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 6 October 2025 (7 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

Suite 15 Beaufort Court Admirals Way Docklands, E14 9XL,

Previous Addresses

Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX
From: 5 November 2015To: 12 August 2021
, Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
From: 30 July 2014To: 5 November 2015
Timeline

13 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Director Left
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Mar 15
Loan Secured
Oct 19
Loan Cleared
Jul 20
Loan Cleared
Jul 20
Loan Secured
Aug 25
Loan Secured
Aug 25
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

SHAH, Ketan Kumar

Active
Admirals Way, DocklandsE14 9XL
Born April 1970
Director
Appointed 07 Aug 2014

VENEIK, Rekha Kumari

Active
Admirals Way, DocklandsE14 9XL
Born September 1964
Director
Appointed 07 Aug 2014

SHOOSMITHS SECRETARIES LIMITED

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 30 Jul 2014
Resigned 07 Aug 2014

GARNETT, Christopher John

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1961
Director
Appointed 30 Jul 2014
Resigned 07 Aug 2014

TAKHAR, Kamaldeep Singh

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born April 1968
Director
Appointed 07 Aug 2014
Resigned 02 Feb 2015

Persons with significant control

2

Shoo 604 (Holdco) Limited

Active
Admirals Way, DocklandsE14 9XL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Shoo 604 (Holdco) Limited

Active
Admirals Way, DocklandsE14 9XL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Micro Entity
24 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2025
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Change To A Person With Significant Control
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 August 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
6 October 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 July 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
26 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2019
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
23 July 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
13 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
9 November 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 May 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
26 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 November 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
2 March 2015
TM01Termination of Director
Memorandum Articles
14 October 2014
MAMA
Resolution
14 October 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
23 September 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Incorporation Company
30 July 2014
NEWINCIncorporation