Introduction
Watch Company
S
SHOO 677 LIMITED
SHOO 677 LIMITED is an active company incorporated on 10 September 2023 with the registered office located in Thatcham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHOO 677 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15126766
LTD Company
Age
2 Years
Incorporated 10 September 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 10 September 2023 - 31 January 2025(17 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham, RH19 4NA,
Previous Addresses
Milestone House Millbrook Guildford GU1 3YA England
From: 4 September 2024To: 10 September 2024
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 10 September 2023To: 4 September 2024
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
AYLETT, Jonathan Matthew
ActivePipers Lane Industrial Estate, ThatchamRH19 4NA
Born July 1982
Director
Appointed 01 Sept 2025
AYLETT, Jonathan Matthew
Pipers Lane Industrial Estate, ThatchamRH19 4NA
Born July 1982
Director
01 Sept 2025
Active
CAVANAGH, Darron William
ActivePipers Lane Industrial Estate, ThatchamRH19 4NA
Born February 1976
Director
Appointed 28 Mar 2024
CAVANAGH, Darron William
Pipers Lane Industrial Estate, ThatchamRH19 4NA
Born February 1976
Director
28 Mar 2024
Active
THOMAS, Hywel David
ActivePipers Lane Industrial Estate, ThatchamRH19 4NA
Born September 1958
Director
Appointed 27 Aug 2024
THOMAS, Hywel David
Pipers Lane Industrial Estate, ThatchamRH19 4NA
Born September 1958
Director
27 Aug 2024
Active
VOUSDEN, Paul
ActivePipers Lane Industrial Estate, ThatchamRH19 4NA
Born April 1982
Director
Appointed 27 Aug 2024
VOUSDEN, Paul
Pipers Lane Industrial Estate, ThatchamRH19 4NA
Born April 1982
Director
27 Aug 2024
Active
MCCONNELL, Phillip
ResignedPipers Lane Industrial Estate, ThatchamRH19 4NA
Born September 1981
Director
Appointed 27 Aug 2024
Resigned 16 Jul 2025
MCCONNELL, Phillip
Pipers Lane Industrial Estate, ThatchamRH19 4NA
Born September 1981
Director
27 Aug 2024
Resigned 16 Jul 2025
Resigned
TURNER, Benjamin Eliot
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born December 1975
Director
Appointed 10 Sept 2023
Resigned 28 Mar 2024
TURNER, Benjamin Eliot
Avebury Boulevard, Milton KeynesMK9 1FH
Born December 1975
Director
10 Sept 2023
Resigned 28 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
14 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Yfm Equity Partners Buyout Iii (Gp) Llp
14 South Parade, LeedsLS1 5QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
14 South Parade, LeedsLS1 5QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Ceased 15 Aug 2024
Yfm Equity Partners Growth Iii (Gp) Llp
14 South Parade, LeedsLS1 5QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Ceased 15 Aug 2024
Ceased
Avebury Boulevard, Milton KeynesMK9 1FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Sept 2023
Ceased 28 Mar 2024
Shoosmiths Nominees Limited
Avebury Boulevard, Milton KeynesMK9 1FH
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Sept 2023
Ceased 28 Mar 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2024
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
4 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2024
4 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2024
30 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2024
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024