Introduction
Watch Company
S
SHOREDITCH CAPITAL INVESTMENTS LIMITED
SHOREDITCH CAPITAL INVESTMENTS LIMITED is an active company incorporated on 30 January 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHOREDITCH CAPITAL INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12433855
LTD Company
Age
6 Years
Incorporated 30 January 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 18 October 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 October 2023 (2 years ago)
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 4 November 2024
For period ending 21 October 2024
Address
63 Hillfield Road London, NW6 1QB,
Previous Addresses
41, Hkr Building 8 Dawson Street London E2 8GW United Kingdom
From: 23 February 2022To: 25 June 2023
58 Marlborough Park Avenue Sidcup DA15 9DP England
From: 5 March 2021To: 23 February 2022
1st Floor, Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 30 January 2020To: 5 March 2021
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MASON, George
ActiveMarlborough Park Avenue, SidcupDA15 9DP
Born July 1996
Director
Appointed 24 Feb 2021
MASON, George
Marlborough Park Avenue, SidcupDA15 9DP
Born July 1996
Director
24 Feb 2021
Active
SMITH, Henry Thomas
Resigned7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 30 Jan 2020
Resigned 24 Feb 2021
SMITH, Henry Thomas
7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
30 Jan 2020
Resigned 24 Feb 2021
Resigned
SPIRES, Christopher John
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 19 Aug 2020
Resigned 10 Feb 2021
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
19 Aug 2020
Resigned 10 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Brogan Garrit-Smith
ActiveHillfield Road, LondonNW6 1QB
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2020
Miss Brogan Garrit-Smith
Hillfield Road, LondonNW6 1QB
Born December 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2020
Active
Filing History
24
Description
Type
Date Filed
Document
19 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 October 2024
25 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2023
24 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021