Introduction
Watch Company
S
SHANID LIMITED
SHANID LIMITED is an active company incorporated on 12 August 2022 with the registered office located in Cambridge. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SHANID LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14293575
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Previous Company Names
ALLENDARRA TRADING LIMITED
From: 12 August 2022To: 24 May 2024
Address
95 Beaumont Road Cambridge, CB1 8PX,
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Funding Round
May 24
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
O'FARRELL, George David
ActiveBeaumont Road, CambridgeCB1 8PX
Born February 2001
Director
Appointed 16 May 2024
O'FARRELL, George David
Beaumont Road, CambridgeCB1 8PX
Born February 2001
Director
16 May 2024
Active
O'FARRELL, Henry Robert
ActiveBeaumont Road, CambridgeCB1 8PX
Born May 1999
Director
Appointed 16 May 2024
O'FARRELL, Henry Robert
Beaumont Road, CambridgeCB1 8PX
Born May 1999
Director
16 May 2024
Active
O'FARRELL, William Finn
ActiveBeaumont Road, CambridgeCB1 8PX
Born March 2004
Director
Appointed 12 Aug 2022
O'FARRELL, William Finn
Beaumont Road, CambridgeCB1 8PX
Born March 2004
Director
12 Aug 2022
Active
O'FARRELL, Louise Elizabeth Marshall
ResignedBeaumont Road, CambridgeCB1 8PX
Born January 1971
Director
Appointed 12 Aug 2022
Resigned 16 May 2024
O'FARRELL, Louise Elizabeth Marshall
Beaumont Road, CambridgeCB1 8PX
Born January 1971
Director
12 Aug 2022
Resigned 16 May 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr William Finn O'Farrell
ActiveBeaumont Road, CambridgeCB1 8PX
Born March 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Mr William Finn O'Farrell
Beaumont Road, CambridgeCB1 8PX
Born March 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Mr George David O'Farrell
ActiveBeaumont Road, CambridgeCB1 8PX
Born February 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Mr George David O'Farrell
Beaumont Road, CambridgeCB1 8PX
Born February 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Mr Henry Robert O'Farrell
ActiveBeaumont Road, CambridgeCB1 8PX
Born May 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2024
Mr Henry Robert O'Farrell
Beaumont Road, CambridgeCB1 8PX
Born May 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2024
Active
Filing History
19
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2024
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022