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SHOW CONTROL LIMITED (11727747)

SHOW CONTROL LIMITED (11727747) is an active UK company. incorporated on 14 December 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. SHOW CONTROL LIMITED has been registered for 7 years. Current directors include GODWIN, Russell, HENDRY, Jamie, OWEN, Gareth.

Company Number
11727747
Status
active
Type
ltd
Incorporated
14 December 2018
Age
7 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
GODWIN, Russell, HENDRY, Jamie, OWEN, Gareth
SIC Codes
62012

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Introduction
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SHOW CONTROL LIMITED

SHOW CONTROL LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SHOW CONTROL LIMITED was registered 7 years ago.(SIC: 62012)

Status

active

Active since 7 years ago

Company No

11727747

LTD Company

Age

7 Years

Incorporated 14 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 25 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

85 Great Portland Street London, W1W 7LT,

Previous Addresses

Rowarth House Horley Oxfordshire OX15 6BJ England
From: 7 August 2020To: 22 March 2022
13 Regent Street London SW1Y 4LR United Kingdom
From: 14 December 2018To: 7 August 2020
Timeline

6 key events • 2018 - 2021

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Jan 20
Director Joined
Jan 20
New Owner
May 21
New Owner
May 21
Owner Exit
May 21
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

GODWIN, Russell

Active
Great Portland Street, LondonW1W 7LT
Born October 1979
Director
Appointed 29 Jan 2020

HENDRY, Jamie

Active
Great Portland Street, LondonW1W 7LT
Born July 1985
Director
Appointed 14 Dec 2018

OWEN, Gareth

Active
Great Portland Street, LondonW1W 7LT
Born August 1977
Director
Appointed 29 Jan 2020

Persons with significant control

4

3 Active
1 Ceased

Mr Jamie Hendry

Active
Great Portland Street, LondonW1W 7LT
Born July 1985

Nature of Control

Significant influence or control
Notified 01 Apr 2021

Mr Gareth Owen

Active
Great Portland Street, LondonW1W 7LT
Born August 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2021

Gareth Owen Sound Limited

Ceased
Regent Street, LondonSW1Y 4LR

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 01 Apr 2021

Mr Russell Godwin

Active
Great Portland Street, LondonW1W 7LT
Born October 1979

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
25 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
22 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
22 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
20 May 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
20 May 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 December 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 August 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Incorporation Company
14 December 2018
NEWINCIncorporation