Shadwell's Global Limited. Head office in High Wycombe. Check Director.

Shadwell's Global Limited, High Wycombe

Shadwell's Global Limited is a private limited company. Once, it was named Acca Global Group Ltd (it was changed on 2010-08-09). Located at Flat 2, 4 A Corporation Street, High Wycombe HP13 6TQ, the above-mentioned 14 years old enterprise was incorporated on 2009-12-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Tom B. (appointed on 08 December 2009). Moving to the secretaries (1 in total), we can name: Anu B. (appointed on 08 December 2009).

About
Name: Shadwell's Global Limited
Number: 07098819
Incorporation date: 2009-12-08
End of financial year: 31 December


Address:	Flat 2 4 A Corporation Street High Wycombe HP13 6TQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tom M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2	2	2	2	2	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-

The target date for Shadwell's Global Limited confirmation statement filing is 2024-03-25. The latest one was sent on 2023-03-11. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Tom M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address Flat 2 4 a Corporation Street High Wycombe HP13 6TQ. Change occurred on Tuesday 1st August 2023. Company's previous address: Ground Floor the Old Courthouse Hughenden Road High Wycombe HP13 5DT England. filed on: 1st, August 2023 \| address	Free Download (1 page)
AD01	New registered office address Ground Floor the Old Courthouse Hughenden Road High Wycombe HP13 5DT. Change occurred on Tuesday 1st August 2023. Company's previous address: Flat 2 4 a Corporation Street High Wycombe HP13 6TQ England. filed on: 1st, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 11th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 11th March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 11th March 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 11th March 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 11th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 2 4 a Corporation Street High Wycombe HP13 6TQ. Change occurred on Tuesday 27th November 2018. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 27th, November 2018 \| address	Free Download (1 page)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on Tuesday 16th October 2018. Company's previous address: 145-157 st John Street London EC1V 4PW. filed on: 16th, October 2018 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 12th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 11th March 2018 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 11th March 2017 filed on: 8th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th March 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th March 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th March 2014 filed on: 24th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, September 2013 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th March 2013 filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, July 2013 \| gazette	Free Download (1 page)
AD01	Change of registered office on Monday 11th March 2013 from Saunders House 52 - 53 the Mall London W5 3TA England filed on: 11th, March 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 5th July 2012 from 2Nd Floor 145-157 St John Street London EC1V 4PY England filed on: 5th, July 2012 \| address	Free Download (1 page)
CH01	On Tuesday 3rd July 2012 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 11th, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 6th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th December 2010 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed acca global group LTDcertificate issued on 09/08/10 filed on: 9th, August 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Wednesday 26th May 2010 change of name
CONNOT	Change of name notice filed on: 9th, August 2010 \| change of name	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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