Introduction
Watch Company
S
SHACKLE GROUP LTD
SHACKLE GROUP LTD is an active company incorporated on 23 September 2019 with the registered office located in St Albans. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. SHACKLE GROUP LTD was registered 6 years ago.(SIC: 63990)
Status
active
Active since 6 years ago
Company No
12222517
LTD Company
Age
6 Years
Incorporated 23 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
2nd Floor 4 Beaconsfield Road St Albans, AL1 3RD,
Previous Addresses
Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom
From: 23 September 2019To: 9 May 2023
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Apr 20
Capital Alter Shares Subdivision
Funding Round
Apr 20
Capital Allotment Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
11
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ABRAHAM, Mark Brian
Active4 Beaconsfield Road, St AlbansAL1 3RD
Born March 1992
Director
Appointed 23 Sept 2019
ABRAHAM, Mark Brian
4 Beaconsfield Road, St AlbansAL1 3RD
Born March 1992
Director
23 Sept 2019
Active
MCQUILLAN, William Malachy
ActiveRosebery Avenue, LondonEC1R 4SP
Born September 1985
Director
Appointed 28 Sept 2023
MCQUILLAN, William Malachy
Rosebery Avenue, LondonEC1R 4SP
Born September 1985
Director
28 Sept 2023
Active
RF SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 27 Apr 2021
Resigned 25 Oct 2021
RF SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
27 Apr 2021
Resigned 25 Oct 2021
Resigned
CUPPAGE, Alex Francis Burke
Resigned4 Beaconsfield Road, St AlbansAL1 3RD
Born June 1982
Director
Appointed 28 Sept 2023
Resigned 21 Oct 2025
CUPPAGE, Alex Francis Burke
4 Beaconsfield Road, St AlbansAL1 3RD
Born June 1982
Director
28 Sept 2023
Resigned 21 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Brian Abraham
Active4 Beaconsfield Road, St AlbansAL1 3RD
Born March 1992
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 23 Sept 2019
Mr Mark Brian Abraham
4 Beaconsfield Road, St AlbansAL1 3RD
Born March 1992
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
23 Sept 2019
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
2 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 October 2021
29 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 April 2020