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SHOO 604 (HOLDCO) LIMITED (09198079)

SHOO 604 (HOLDCO) LIMITED (09198079) is an active UK company. incorporated on 1 September 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 (HOLDCO) LIMITED has been registered for 11 years. Current directors include SHAH, Ketan Kumar, VENEIK, Rekha Kumari.

Company Number
09198079
Status
active
Type
ltd
Incorporated
1 September 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 (HOLDCO) LIMITED

SHOO 604 (HOLDCO) LIMITED is an active company incorporated on 1 September 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 (HOLDCO) LIMITED was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09198079

LTD Company

Age

11 Years

Incorporated 1 September 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

5 months left

Last Filed

Made up to 31 October 2025 (7 months ago)
Submitted on 6 November 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 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: 13 August 2021
Stone Hall Park Lane Brook Godalming GU8 5LA United Kingdom
From: 1 September 2014To: 5 November 2015
Timeline

4 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Aug 14
Loan Secured
Sept 14
Capital Update
May 19
Funding Round
Nov 25
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SHAH, Ketan Kumar

Active
Admirals Way, DocklandsE14 9XL
Born April 1970
Director
Appointed 01 Sept 2014

VENEIK, Rekha Kumari

Active
Admirals Way, DocklandsE14 9XL
Born September 1964
Director
Appointed 01 Sept 2014
Fundings
Financials
Latest Activities

Filing History

33

Replacement Filing Of Confirmation Statement With Made Up Date
2 January 2026
RP01CS01RP01CS01
Capital Allotment Shares
12 November 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
25 November 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Confirmation Statement With Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 August 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2019
AAAnnual Accounts
Legacy
21 May 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 May 2019
SH19Statement of Capital
Legacy
21 May 2019
CAP-SSCAP-SS
Resolution
21 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 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
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
5 November 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
11 September 2014
MR01Registration of a Charge
Incorporation Company
1 September 2014
NEWINCIncorporation