| Company Name | Showcaser Limited |
|---|---|
| Directors | David Mackay and Cavendish Directors Limited |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10873444 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2017(6 years, 9 months ago) |
| Previous Name | Shocaser Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Mackay |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2018(11 months, 1 week after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
| Director Name | Cavendish Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 2017(same day as company formation) |
| Correspondence Address | City Place House, 8th Floor 55 Basinghall Street London EC2V 5DX |
| Secretary Name | Cavendish Directors Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years |
| Correspondence Address | 1st Floor King William Street London EC4N 7BE |
| Director Name | Miss Sarah Elizabeth Anderson |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
| Secretary Name | Sarah Elizabeth Anderson |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
| Director Name | Mr Andrew Stephen Hallett |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2018(1 year, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2019) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 75 King William Street London EC4N 7BE |
Location
| Registered Address | 1st Floor 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 1 August 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page) |
| 1 August 2023 | Audit exemption subsidiary accounts made up to 30 November 2022 (11 pages) |
| 1 August 2023 | Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages) |
| 1 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (256 pages) |
| 18 August 2022 | Director's details changed for Mr David Mackay on 7 January 2022 (2 pages) |
| 22 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 7 June 2022 | Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages) |
| 7 June 2022 | Audit exemption subsidiary accounts made up to 30 November 2021 (11 pages) |
| 7 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page) |
| 7 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (222 pages) |
| 28 July 2021 | Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages) |
| 28 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (216 pages) |
| 28 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page) |
| 28 July 2021 | Audit exemption subsidiary accounts made up to 30 November 2020 (11 pages) |
| 23 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 21 April 2021 | Appointment of Cavendish Directors Limited as a secretary on 21 April 2021 (2 pages) |
| 21 October 2020 | Audit exemption subsidiary accounts made up to 30 November 2019 (12 pages) |
| 5 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (216 pages) |
| 5 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page) |
| 5 September 2020 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
| 4 September 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 9 December 2019 | Termination of appointment of Andrew Hallett as a director on 30 November 2019 (1 page) |
| 26 October 2019 | Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages) |
| 18 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 7 May 2019 | Full accounts made up to 30 November 2018 (13 pages) |
| 21 November 2018 | Termination of appointment of Sarah Elizabeth Anderson as a secretary on 21 November 2018 (1 page) |
| 21 November 2018 | Appointment of Mr Andrew Hallett as a director on 21 November 2018 (2 pages) |
| 18 October 2018 | Notification of Sthree Ventures Limited as a person with significant control on 19 July 2017 (1 page) |
| 3 August 2018 | Current accounting period extended from 30 November 2017 to 30 November 2018 (1 page) |
| 30 July 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 30 July 2018 | Cessation of Sthree Uk Holdings Limited as a person with significant control on 6 November 2017 (1 page) |
| 28 June 2018 | Termination of appointment of Sarah Elizabeth Anderson as a director on 22 June 2018 (1 page) |
| 28 June 2018 | Appointment of Mr David Mackay as a director on 22 June 2018 (2 pages) |
| 1 June 2018 | Registered office address changed from City Place House, 8th Floor 55 Basinghall Street London EC2V 5DX United Kingdom to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018 (1 page) |
| 14 September 2017 | Resolutions
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| 14 September 2017 | Resolutions
|
| 23 August 2017 | Current accounting period shortened from 31 July 2018 to 30 November 2017 (1 page) |
| 23 August 2017 | Current accounting period shortened from 31 July 2018 to 30 November 2017 (1 page) |
| 19 July 2017 | Incorporation Statement of capital on 2017-07-19
|
| 19 July 2017 | Incorporation Statement of capital on 2017-07-19
|