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SHOO 803AA LIMITED (10762067)

SHOO 803AA LIMITED (10762067) is an active UK company. incorporated on 9 May 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 803AA LIMITED has been registered for 9 years. Current directors include CUTLER, Paul, O'BRIEN, Dennis Simon, PLUMER, Gabriel Charles and 1 others.

Company Number
10762067
Status
active
Type
ltd
Incorporated
9 May 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 803AA LIMITED

SHOO 803AA LIMITED is an active company incorporated on 9 May 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 803AA LIMITED was registered 9 years ago.(SIC: 70210)

Status

active

Active since 9 years ago

Company No

10762067

LTD Company

Age

9 Years

Incorporated 9 May 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 8 May 2026 (1 month ago)
Submitted on 15 July 2025 (11 months ago)

Next Due

Due by 22 May 2027
For period ending 8 May 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: 9 May 2017To: 30 March 2021
Timeline

20 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
May 17
Loan Secured
Jun 17
Director Joined
Jun 17
Loan Secured
Dec 18
Director Joined
Aug 19
Loan Secured
Sept 19
Director Left
Nov 19
Loan Secured
Apr 20
Director Joined
Apr 20
Director Left
Jun 21
Loan Secured
Jun 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Director Left
Jun 22
Director Joined
Aug 22
Director Joined
Mar 24
Director Joined
Mar 24
Loan Secured
May 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 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 09 May 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

JOYCE, Michael Robert Sean

Resigned
London Road, BuckinghamshireHP10 9RF
Born June 1969
Director
Appointed 09 Aug 2019
Resigned 30 Oct 2019

SKELTON, Toby Matthew

Resigned
Third Avenue, MarlowSL7 1EY
Born March 1975
Director
Appointed 22 Apr 2020
Resigned 27 May 2022

STEELE, Janet Elizabeth

Resigned
Third Avenue, MarlowSL7 1EY
Born October 1964
Director
Appointed 07 Jun 2017
Resigned 02 Jun 2021

Persons with significant control

2

Shoo 802aa Limited

Active
London Road, High WycombeHP10 9RF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 07 Jun 2017

Shoo 802aa Limited

Active
London Road, LoudwaterHP10 9RF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2017
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
22 May 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2026
MR01Registration of a Charge
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2025
AAAnnual Accounts
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
8 May 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 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
Mortgage Satisfy Charge Full
3 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 July 2021
MR04Satisfaction of Charge
Resolution
22 June 2021
RESOLUTIONSResolutions
Memorandum Articles
22 June 2021
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Group
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 April 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 June 2018
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
11 May 2018
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2017
MR01Registration of a Charge
Incorporation Company
9 May 2017
NEWINCIncorporation