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SHOO 634 LIMITED (12527141)

SHOO 634 LIMITED (12527141) is an active UK company. incorporated on 19 March 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SHOO 634 LIMITED has been registered for 6 years. Current directors include FOSTER, Henry William, MCGOWAN, Paul Patrick.

Company Number
12527141
Status
active
Type
ltd
Incorporated
19 March 2020
Age
6 years
Address
84 Grosvenor Street, London, W1K 3JZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FOSTER, Henry William, MCGOWAN, Paul Patrick
SIC Codes
74990

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SHOO 634 LIMITED

SHOO 634 LIMITED is an active company incorporated on 19 March 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SHOO 634 LIMITED was registered 6 years ago.(SIC: 74990)

Status

active

Active since 6 years ago

Company No

12527141

LTD Company

Age

6 Years

Incorporated 19 March 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

26 days left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026
Contact
Address

84 Grosvenor Street London, W1K 3JZ,

Previous Addresses

80 New Bond Street London W1S 1SB England
From: 27 April 2020To: 29 January 2021
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 19 March 2020To: 27 April 2020
Timeline

7 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Mar 20
Director Left
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Owner Exit
Apr 20
Loan Secured
Apr 20
Funding Round
Aug 21
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FOSTER, Henry William

Active
Grosvenor Street, LondonW1K 3JZ
Born May 1979
Director
Appointed 25 Apr 2020

MCGOWAN, Paul Patrick

Active
Grosvenor Street, LondonW1K 3JZ
Born January 1962
Director
Appointed 25 Apr 2020

LOCKHART-ROSS, Inca

Resigned
Grosvenor Street, LondonW1K 3JZ
Secretary
Appointed 27 Apr 2020
Resigned 20 Jun 2022

SADLER, Sian

Resigned
Avebury Boulevard, Milton KeynesMK9 1FH
Born December 1968
Director
Appointed 19 Mar 2020
Resigned 25 Apr 2020

Persons with significant control

2

1 Active
1 Ceased

Hilco Capital Limited

Active
New Bond Street, LondonW1S 1SB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Apr 2020

Shoosmiths Nominees Limited

Ceased
Avebury Boulevard, Milton KeynesMK9 1FH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 26 Apr 2020
Fundings
Financials
Latest Activities

Filing History

39

Change Account Reference Date Company Current Extended
3 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
31 January 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 October 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2023
AAAnnual Accounts
Dissolution Withdrawal Application Strike Off Company
26 May 2023
DS02DS02
Gazette Notice Voluntary
31 January 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 January 2023
DS01DS01
Dissolution Withdrawal Application Strike Off Company
22 December 2022
DS02DS02
Dissolution Voluntary Strike Off Suspended
5 July 2022
SOAS(A)SOAS(A)
Termination Secretary Company With Name Termination Date
20 June 2022
TM02Termination of Secretary
Gazette Notice Voluntary
22 March 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 March 2022
DS01DS01
Change Person Director Company With Change Date
10 February 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2021
CH01Change of Director Details
Resolution
18 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
10 August 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
18 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
2 June 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 January 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
15 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
27 April 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
27 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
27 April 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
27 April 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
27 April 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
25 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2020
AP01Appointment of Director
Incorporation Company
19 March 2020
NEWINCIncorporation