Company NameShido Group Ltd
DirectorsTom Gordon and Amber Albarda
Company StatusActive
Company Number12204494
CategoryPrivate Limited Company
Incorporation Date12 September 2019(4 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Tom Gordon
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Queen Street
London
W1J 5PH
Director NameMs Amber Albarda
Date of BirthAugust 1974 (Born 49 years ago)
NationalityDutch
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address17 Clifford Street
London
W1S 3RQ
Secretary NameTom Gordon
StatusCurrent
Appointed12 September 2019(same day as company formation)
RoleCompany Director
Correspondence Address17 Queen Street
London
W1J 5PH

Location

Registered Address17 Clifford Street
London
W1S 3RQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 January 2024 (2 months, 3 weeks ago)
Next Return Due6 February 2025 (9 months, 3 weeks from now)

Filing History

7 February 2024Confirmation statement made on 23 January 2024 with updates (6 pages)
11 November 2023Resolutions
  • RES13 ‐ Articles disapplied in respect on allotments 01/09/2023
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 October 2023Statement of capital following an allotment of shares on 1 September 2023
  • GBP 127.02
(3 pages)
15 June 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 June 2023Statement of capital following an allotment of shares on 24 March 2023
  • GBP 124.02
(3 pages)
14 February 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 February 2023Statement of capital following an allotment of shares on 30 January 2023
  • GBP 122.02
(3 pages)
25 January 2023Confirmation statement made on 23 January 2023 with updates (6 pages)
17 January 2023Compulsory strike-off action has been discontinued (1 page)
16 January 2023Confirmation statement made on 23 October 2022 with updates (6 pages)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
13 December 2022Resolutions
  • RES13 ‐ Re-disaply article 30 29/11/2022
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 December 2022Statement of capital following an allotment of shares on 29 November 2022
  • GBP 119.52
(3 pages)
18 October 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 October 2022Statement of capital following an allotment of shares on 11 October 2022
  • GBP 118.52
(3 pages)
23 May 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
20 May 2022Statement of capital following an allotment of shares on 6 May 2022
  • GBP 118.02
(4 pages)
21 April 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
15 February 2022Resolutions
  • RES13 ‐ Company business 08/02/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
11 February 2022Statement of capital following an allotment of shares on 8 February 2022
  • GBP 115.02
(3 pages)
7 February 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 February 2022Statement of capital following an allotment of shares on 31 January 2022
  • GBP 112.02
(3 pages)
21 December 2021Confirmation statement made on 23 October 2021 with updates (6 pages)
23 November 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 October 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 October 2021Statement of capital following an allotment of shares on 30 September 2021
  • GBP 111.02
(3 pages)
19 June 2021Resolutions
  • RES13 ‐ Article 30 disapplied 29/03/2021
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 June 2021Statement of capital following an allotment of shares on 29 March 2021
  • GBP 109.02
(3 pages)
29 April 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
28 April 2021Second filing of a statement of capital following an allotment of shares on 9 January 2020
  • GBP 102.02
(4 pages)
1 April 2021Previous accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
16 March 2021Statement of capital following an allotment of shares on 23 February 2021
  • GBP 108.02
(4 pages)
16 March 2021Resolutions
  • RES13 ‐ Re-article 30 shall not apply 23/02/2021
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 February 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
4 February 2021Change of details for Ms Amber Albarda as a person with significant control on 29 January 2021 (2 pages)
4 February 2021Director's details changed for Ms Amber Albarda on 29 January 2021 (2 pages)
11 January 2021Statement of capital following an allotment of shares on 23 December 2020
  • GBP 107.42
(4 pages)
11 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 November 2020Previous accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
26 October 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
26 October 2020Statement of capital following an allotment of shares on 17 September 2020
  • GBP 104.02
(4 pages)
23 October 2020Confirmation statement made on 23 October 2020 with updates (5 pages)
22 October 2020Confirmation statement made on 11 September 2020 with updates (5 pages)
20 October 2020Second filing of a statement of capital following an allotment of shares on 9 January 2020
  • GBP 102.02
(7 pages)
27 May 2020Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
21 January 2020Sub-division of shares on 8 January 2020 (4 pages)
21 January 2020Statement of capital following an allotment of shares on 9 January 2020
  • GBP 102.02
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020 and again on 28/04/21
(4 pages)
21 January 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 08/01/2020
(1 page)
21 January 2020Statement of capital following an allotment of shares on 9 January 2020
  • GBP 102.02
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020
(5 pages)
12 September 2019Incorporation
Statement of capital on 2019-09-12
  • GBP 100
(42 pages)