Company NameShaw Voice Limited
DirectorMatthew Lee Batters
Company StatusActive
Company Number08758367
CategoryPrivate Limited Company
Incorporation Date1 November 2013(10 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Director

Director NameMr Matthew Lee Batters
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 12 Oriel House 52-54 Coombe Road
New Malden
Surrey
KT3 4QF

Location

Registered AddressSpitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Matthew Lee Batters
100.00%
Ordinary

Financials

Year2014
Net Worth£538
Cash£44,299
Current Liabilities£43,761

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Filing History

19 February 2024Total exemption full accounts made up to 30 November 2023 (7 pages)
5 November 2023Confirmation statement made on 1 November 2023 with updates (4 pages)
14 June 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
23 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
18 May 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
9 November 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
17 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
22 April 2021Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 22 April 2021 (1 page)
6 November 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
4 June 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
6 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
17 June 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
2 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
14 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
1 November 2017Notification of Matthew Lee Batters as a person with significant control on 6 April 2016 (2 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017Notification of Matthew Lee Batters as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 November 2016Director's details changed for Mr Matthew Lee Batters on 15 March 2016 (2 pages)
21 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
21 November 2016Director's details changed for Mr Matthew Lee Batters on 15 March 2016 (2 pages)
21 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
5 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(3 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(3 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
1 November 2013Incorporation
Statement of capital on 2013-11-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)