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SHOBY INVESTMENTS LIMITED (09500594)

SHOBY INVESTMENTS LIMITED (09500594) is an active UK company. incorporated on 20 March 2015. with registered office in Nottingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. SHOBY INVESTMENTS LIMITED has been registered for 11 years. Current directors include SHELTON, David Edward, SHELTON, Lucy Georgina, SHELTON, Samuel George and 2 others.

Company Number
09500594
Status
active
Type
ltd
Incorporated
20 March 2015
Age
11 years
Address
Northgate House North Gate, Nottingham, NG7 7BQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
SHELTON, David Edward, SHELTON, Lucy Georgina, SHELTON, Samuel George, SHELTON, Sophie Eleanor, SHOBY HOLDINGS LIMITED
SIC Codes
64204

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SHOBY INVESTMENTS LIMITED

SHOBY INVESTMENTS LIMITED is an active company incorporated on 20 March 2015 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. SHOBY INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64204)

Status

active

Active since 11 years ago

Company No

09500594

LTD Company

Age

11 Years

Incorporated 20 March 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 24 March 2026 (1 month ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

Northgate House North Gate New Basford Nottingham, NG7 7BQ,

Timeline

9 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Mar 15
Funding Round
Dec 15
Director Joined
Jan 19
Director Joined
Apr 19
Director Joined
Apr 19
Loan Secured
Dec 19
Owner Exit
Apr 20
Director Left
Apr 20
Director Joined
Jan 24
1
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

SHELTON, David Edward

Active
North Gate, NottinghamNG7 7BQ
Born February 1953
Director
Appointed 20 Mar 2015

SHELTON, Lucy Georgina

Active
North Gate, NottinghamNG7 7BQ
Born September 1992
Director
Appointed 17 Apr 2019

SHELTON, Samuel George

Active
North Gate, NottinghamNG7 7BQ
Born August 1990
Director
Appointed 09 Jan 2019

SHELTON, Sophie Eleanor

Active
North Gate, NottinghamNG7 7BQ
Born June 1999
Director
Appointed 17 Apr 2019

SHOBY HOLDINGS LIMITED

Active
North Gate, NottinghamNG7 7BQ
Corporate director
Appointed 17 Jan 2024

TARRY, Alice Eleanor

Resigned
North Gate, NottinghamNG7 7BQ
Born May 1964
Director
Appointed 20 Mar 2015
Resigned 31 Mar 2020

Persons with significant control

2

1 Active
1 Ceased

Shoby Holdings Limited

Active
North Gate, NottinghamNG7 7BQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2020

Mr David Edward Shelton

Ceased
North Gate, NottinghamNG7 7BQ
Born February 1953

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Mar 2020
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
24 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
17 January 2024
AP02Appointment of Corporate Director
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
23 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 April 2020
TM01Termination of Director
Notification Of A Person With Significant Control
2 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
25 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
3 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
3 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 April 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 March 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
14 November 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2016
AR01AR01
Resolution
29 December 2015
RESOLUTIONSResolutions
Capital Allotment Shares
15 December 2015
SH01Allotment of Shares
Incorporation Company
20 March 2015
NEWINCIncorporation