Shearwater Capital Limited is a private limited company. Located at Friary Court, 13-21 High Street, Guildford GU1 3DL, the aforementioned 2 years old firm was incorporated on 2022-02-07 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). 2 directors can be found in this enterprise: Patrick B. (appointed on 07 February 2022), Rebecca B. (appointed on 07 February 2022).
About
Name: Shearwater Capital Limited
Number: 13897225
Incorporation date: 2022-02-07
End of financial year: 28 February
Address:
Friary Court
13-21 High Street
Guildford
GU1 3DL
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Patrick B.
7 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts
2023-02-28
Current Assets
93,106
Fixed Assets
2,026
Total Assets Less Current Liabilities
72,417
The target date for Shearwater Capital Limited confirmation statement filing is 2024-02-20. The most recent confirmation statement was sent on 2023-02-06. The date for a subsequent annual accounts filing is 30 November 2024. Last accounts filing was submitted for the time up to 28 February 2023.
1 person of significant control is indexed in the official register, an only person Patrick B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CH01
On 5th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 5th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
CH01
On 6th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 6th February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 6th February 2024
filed on: 28th, February 2024
| confirmation statement
Free Download
(4 pages)
CH01
On 1st February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 1st February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
CH01
On 5th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
CH01
On 5th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control 5th February 2024
filed on: 28th, February 2024
| persons with significant control
Free Download
(2 pages)
CH01
On 5th February 2024 director's details were changed
filed on: 28th, February 2024
| officers
Free Download
(2 pages)
AD01
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 17th October 2023 to Friary Court 13-21 High Street Guildford Surrey GU1 3DL
filed on: 17th, October 2023
| address
Free Download
(1 page)
AA
Micro company accounts made up to 28th February 2023
filed on: 25th, September 2023
| accounts
Free Download
(4 pages)
CS01
Confirmation statement with no updates 6th February 2023
filed on: 21st, June 2023
| confirmation statement
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 7th, February 2022
| incorporation
Free Download
(21 pages)
SH01
Statement of Capital on 7th February 2022: 100.00 GBP
capital