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SHOO 802AA LIMITED (10742755)

SHOO 802AA LIMITED (10742755) is an active UK company. incorporated on 26 April 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in public relations and communication activities. SHOO 802AA LIMITED has been registered for 9 years. Current directors include CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles and 1 others.

Company Number
10742755
Status
active
Type
ltd
Incorporated
26 April 2017
Age
9 years
Address
Sea Containers House 6th Floor, London, SE1 9PD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Public relations and communication activities
Directors
CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles, SANNEM, Rick
SIC Codes
70210

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SHOO 802AA LIMITED

SHOO 802AA LIMITED is an active company incorporated on 26 April 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. SHOO 802AA LIMITED was registered 9 years ago.(SIC: 70210)

Status

active

Active since 9 years ago

Company No

10742755

LTD Company

Age

9 Years

Incorporated 26 April 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 April 2026 (2 months ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 9 May 2027
For period ending 25 April 2027
Contact
Address

Sea Containers House 6th Floor 22 Upper Ground London, SE1 9PD,

Previous Addresses

Middlesex House 34-42 Cleveland Street London W1T 4JE England
From: 9 August 2024To: 22 April 2025
Jubilee House Third Avenue Globe Park Marlow SL7 1EY England
From: 30 March 2021To: 9 August 2024
Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF United Kingdom
From: 26 April 2017To: 30 March 2021
Timeline

36 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Apr 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
Loan Secured
Jun 17
Funding Round
Jun 17
Share Issue
Jul 17
Owner Exit
Jun 18
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Oct 19
Director Joined
May 20
Capital Reduction
Nov 20
Share Buyback
Nov 20
Funding Round
Nov 20
New Owner
Feb 21
New Owner
Feb 21
Funding Round
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Loan Cleared
May 21
Loan Secured
Jun 21
Director Left
Jun 22
Director Joined
Aug 22
Director Joined
Mar 24
Director Joined
Mar 24
Loan Secured
May 26
6
Funding
19
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

CUTLER, Paul

Active
6th Floor, LondonSE1 9PD
Born January 1979
Director
Appointed 29 Feb 2024

O'BRIEN, Dennis Simon

Active
6th Floor, LondonSE1 9PD
Born July 1975
Director
Appointed 26 Apr 2017

PLUMER, Gabriel Charles

Active
6th Floor, LondonSE1 9PD
Born September 1988
Director
Appointed 28 Jul 2022

SANNEM, Rick

Active
South 15th Street, Philadelphia
Born May 1964
Director
Appointed 29 Feb 2024

APOLLO, Robert John Jozef

Resigned
1, Vine Street, LondonW1J 0AH
Born October 1985
Director
Appointed 07 Jun 2017
Resigned 16 Apr 2019

BRUNING, Christian Lewis

Resigned
1, Vine Street, LondonW1J 0AH
Born November 1969
Director
Appointed 07 Jun 2017
Resigned 05 Mar 2021

FISON, Joseph

Resigned
London Road, LoudwaterHP10 9RF
Born December 1977
Director
Appointed 16 Apr 2019
Resigned 05 Mar 2021

GORHAM, Matthew Robert James

Resigned
London Road, LoudwaterHP10 9RF
Born November 1976
Director
Appointed 07 Jun 2017
Resigned 15 Apr 2019

JOYCE, Michael Robert Sean

Resigned
London Road, LoudwaterHP10 9RF
Born June 1969
Director
Appointed 16 Apr 2019
Resigned 30 Oct 2019

SKELTON, Toby Matthew

Resigned
Third Avenue, MarlowSL7 1EY
Born March 1975
Director
Appointed 06 May 2020
Resigned 27 May 2022

STEELE, Janet Elizabeth

Resigned
London Road, LoudwaterHP10 9RF
Born October 1964
Director
Appointed 07 Jun 2017
Resigned 05 Mar 2021

TROTTER, Timothy Hugh Southcombe

Resigned
London Road, LoudwaterHP10 9RF
Born January 1959
Director
Appointed 07 Jun 2017
Resigned 05 Mar 2021

Persons with significant control

5

1 Active
4 Ceased

Laser Bidco Limited

Active
55 Ludgate Hill, LondonEC4M 7JW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021

Ldc (Managers) Limited

Ceased
Vine Street, LondonW1J 0AH

Nature of Control

Voting rights 25 to 50 percent
Notified 07 Jun 2017
Ceased 05 Mar 2021

Mr Dennis Simon O'Brien

Ceased
London Road, LoudwaterHP10 9RF
Born July 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2017
Ceased 05 Mar 2021

Ms Janet Elizabeth Steele

Ceased
London Road, LoudwaterHP10 9RF
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2017
Ceased 05 Mar 2021

Mr Dennis Simon O'Brien

Ceased
London Road, LoudwaterHP10 9RF
Born July 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2017
Ceased 07 Jun 2017
Fundings
Financials
Latest Activities

Filing History

67

Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
28 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
29 July 2021
AAAnnual Accounts
Memorandum Articles
20 June 2021
MAMA
Resolution
20 June 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Confirmation Statement With Updates
12 May 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 May 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
30 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Second Filing Capital Allotment Shares
5 March 2021
RP04SH01RP04SH01
Capital Allotment Shares
4 March 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
8 February 2021
PSC01Notification of Individual PSC
Second Filing Capital Allotment Shares
4 February 2021
RP04SH01RP04SH01
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Capital Allotment Shares
19 November 2020
SH01Allotment of Shares
Capital Return Purchase Own Shares
7 November 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 November 2020
SH06Cancellation of Shares
Resolution
5 November 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
16 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 April 2019
AP01Appointment of Director
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 June 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
11 May 2018
AA01Change of Accounting Reference Date
Capital Alter Shares Subdivision
4 July 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 June 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
16 June 2017
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 June 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
12 June 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Incorporation Company
26 April 2017
NEWINCIncorporation