SL

SHOO 644 LIMITED

Active

Company number 12625235

Newcastle Upon Tyne, England · Incorporated 27 May 2020

C/O Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
19 April 2021

Company overview

Summary

SHOO 644 LIMITED is an active private limited company incorporated on 27 May 2020 and registered in England and Wales. Its registered office is at c/o Azets, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS.

The company is currently dormant. Its most recent accounts, made up to 31 May 2025, were filed as dormant accounts. The next accounts are due by 28 February 2027. The company has no charges and no history of insolvency.

Jeffrey Fairburn, a British national resident in the United Kingdom, has been the sole director since 5 April 2021. He is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The most recent confirmation statement was made up to 20 May 2026 and filed on 21 May 2026, with no updates. A PSC04 filing was submitted on 28 May 2026 reflecting a change to the person with significant control.

(138 words)

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
20 May 2026
Next due
3 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • JEFFREY FAIRBURN (100.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JEFFREY FAIRBURN ORDINARY 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey Fairburn
Born May 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2021

Funding

1 funding round
19 April 2021
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Change To A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Dormant
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Dormant
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Change Person Director Company With Change Date
Officers
5 June 2024 View
Accounts With Accounts Type Dormant
Accounts
28 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Gazette Filings Brought Up To Date
Gazette
7 May 2022 View
Gazette Notice Compulsory
Gazette
26 April 2022 View
Gazette Filings Brought Up To Date
Gazette
18 August 2021 View
Gazette Notice Compulsory
Gazette
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2021 View
Incorporation Company
Incorporation
27 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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