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SHOWPLACE GROUP LIMITED (11434487)

SHOWPLACE GROUP LIMITED (11434487) is an active UK company. incorporated on 26 June 2018. with registered office in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, engaged in renting and leasing of recreational and sports goods and 1 other business activities. SHOWPLACE GROUP LIMITED has been registered for 7 years. Current directors include GOODMAN, Angela Lynne, GOODMAN, Robert Owen.

Company Number
11434487
Status
active
Type
ltd
Incorporated
26 June 2018
Age
7 years
Address
3 Stour House Clifford Park, Stratford Upon Avon, CV37 8HW
Industry Sector
Administrative and Support Service Activities
Business Activity
Renting and leasing of recreational and sports goods
Directors
GOODMAN, Angela Lynne, GOODMAN, Robert Owen
SIC Codes
77210, 82301

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SHOWPLACE GROUP LIMITED

SHOWPLACE GROUP LIMITED is an active company incorporated on 26 June 2018 with the registered office located in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of recreational and sports goods and 1 other business activity. SHOWPLACE GROUP LIMITED was registered 7 years ago.(SIC: 77210, 82301)

Status

active

Active since 7 years ago

Company No

11434487

LTD Company

Age

7 Years

Incorporated 26 June 2018

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 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

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 17 March 2026 (1 month ago)
Submitted on 24 March 2025 (1 year ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

3 Stour House Clifford Park Clifford Road Stratford Upon Avon, CV37 8HW,

Timeline

5 key events • 2018 - 2023

Funding Officers Ownership
Company Founded
Jun 18
Loan Secured
Dec 19
Funding Round
Jan 20
Director Joined
May 21
Loan Cleared
Nov 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

GOODMAN, Angela Lynne

Active
Clifford Park, Stratford Upon AvonCV37 8HW
Born May 1973
Director
Appointed 07 May 2021

GOODMAN, Robert Owen

Active
Clifford Road, Stratford Upon AvonCV37 8HW
Born March 1973
Director
Appointed 26 Jun 2018

Persons with significant control

1

Mr Robert Owen Goodman

Active
Clifford Road, Stratford Upon AvonCV37 8HW
Born March 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2018
Fundings
Financials
Latest Activities

Filing History

27

Capital Name Of Class Of Shares
16 April 2026
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
7 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 January 2024
AAAnnual Accounts
Resolution
10 December 2023
RESOLUTIONSResolutions
Memorandum Articles
10 December 2023
MAMA
Capital Name Of Class Of Shares
6 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
5 December 2023
SH10Notice of Particulars of Variation
Mortgage Satisfy Charge Full
21 November 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
12 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
31 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
18 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2021
AP01Appointment of Director
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 February 2020
AAAnnual Accounts
Resolution
30 January 2020
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Incorporation Company
26 June 2018
NEWINCIncorporation