| Company Name | Shoo 604 (Holdco) Limited |
|---|---|
| Directors | Rekha Kumari Veneik and Ketan Kumar Shah |
| Company Status | Active |
| Company Number | 09198079 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Rekha Kumari Veneik |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL |
| Director Name | Mr Ketan Kumar Shah |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL |
Location
| Registered Address | Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Charges
| 8 September 2014 | Delivered on: 11 September 2014 Persons entitled: Santander UK PLC as Security Trustee for Itself and Each of Its Subsidiaries Classification: A registered charge Outstanding |
|---|
Filing History
| 23 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
| 1 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
| 24 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 23 November 2021 | Confirmation statement made on 31 October 2021 with updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 August 2021 | Registered office address changed from Suite 15 Beaufort Court Admirals Way Docklands London E14 9LX to Suite 15 Beaufort Court Admirals Way Docklands London E14 9XL on 13 August 2021 (1 page) |
| 14 December 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
| 26 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 5 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 23 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 May 2019 | Resolutions
|
| 21 May 2019 | Statement by Directors (1 page) |
| 21 May 2019 | Solvency Statement dated 10/05/19 (2 pages) |
| 21 May 2019 | Statement of capital on 21 May 2019
|
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 31 May 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 15 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 5 November 2015 | Registered office address changed from Stone Hall Park Lane Brook Godalming GU8 5LA United Kingdom to Suite 15 Beauford Court Admirals Way Docklands London E14 9LX on 5 November 2015 (2 pages) |
| 5 November 2015 | Registered office address changed from Stone Hall Park Lane Brook Godalming GU8 5LA United Kingdom to Suite 15 Beauford Court Admirals Way Docklands London E14 9LX on 5 November 2015 (2 pages) |
| 11 September 2014 | Registration of charge 091980790001, created on 8 September 2014 (24 pages) |
| 11 September 2014 | Registration of charge 091980790001, created on 8 September 2014 (24 pages) |
| 11 September 2014 | Registration of charge 091980790001, created on 8 September 2014 (24 pages) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|