Introduction
Watch Company
S
SHOUTOUTUK LTD.
SHOUTOUTUK LTD. is an active company incorporated on 4 August 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in news agency activities. SHOUTOUTUK LTD. was registered 10 years ago.(SIC: 63910)
Status
active
Active since 10 years ago
Company No
09717655
LTD Company
Age
10 Years
Incorporated 4 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
240 Portobello Road Studio 1 Notting Hill London, W11 1LL,
Previous Addresses
78 Duke Street Mayfair London W1K 6JQ England
From: 20 June 2019To: 25 February 2020
Business Innovation Centre Stanmore Place Howard Road, Stanmore London HA7 1BT United Kingdom
From: 4 August 2015To: 20 June 2019
11 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Share Issue
Sept 16
Capital Alter Shares Subdivision
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Jul 19
Capital Allotment Shares
6
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BERGAMINI, Matteo
ActiveStudio 1, LondonW11 1LL
Born May 1992
Director
Appointed 04 Aug 2015
BERGAMINI, Matteo
Studio 1, LondonW11 1LL
Born May 1992
Director
04 Aug 2015
Active
PAGE, Stephen Roy
ActiveStudio 1, LondonW11 1LL
Born April 1953
Director
Appointed 18 Jul 2016
PAGE, Stephen Roy
Studio 1, LondonW11 1LL
Born April 1953
Director
18 Jul 2016
Active
SHARMA, Rajinder Kumar, Lord
ActiveSuite 345, LondonW1W 8EA
Born June 1968
Director
Appointed 06 Apr 2017
SHARMA, Rajinder Kumar, Lord
Suite 345, LondonW1W 8EA
Born June 1968
Director
06 Apr 2017
Active
IRELAND, Patrick
ResignedStanmore Place, StanmoreHA7 1BT
Born August 1990
Director
Appointed 05 Apr 2017
Resigned 12 Apr 2019
IRELAND, Patrick
Stanmore Place, StanmoreHA7 1BT
Born August 1990
Director
05 Apr 2017
Resigned 12 Apr 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matteo Bergamini
ActiveMayfairW1K 6JQ
Born May 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Matteo Bergamini
MayfairW1K 6JQ
Born May 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
25 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2020
20 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 September 2016