Shoo 802aa Limited, Marlow
Shoo 802Aa Limited is a private limited company. Situated at Jubilee House Third Avenue, Globe Park, Marlow SL7 1EY, this 7 years old business was incorporated on 2017-04-26 and is classified as "public relations and communications activities" (Standard Industrial Classification: 70210).2 directors can be found in this enterprise: Gabriel P. (appointed on 28 July 2022), Dennis O. (appointed on 26 April 2017).
| About | |
|---|---|
| Name: Shoo 802aa Limited | |
| Number: 10742755 | |
| Incorporation date: 2017-04-26 | |
| End of financial year: 31 December |
| Address: |
Jubilee House Third Avenue Globe Park Marlow SL7 1EY |
| SIC code: |
70210 - Public relations and communications activities |
Company staff
People with significant control
Laser Bidco Limited
5 March 2021
| Address | Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13234624 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
7 June 2017 - 5 March 2021
| Address | 1 Vine Street, London, Vine Street, London, W1J 0AH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02495714 |
| Nature of control: |
25-50% voting rights |
Janet S.
7 June 2017 - 5 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis O.
7 June 2017 - 5 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis O.
26 April 2017 - 7 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Shoo 802Aa Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Laser Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Ludgate Hill, EC4M 7JW London. This corporate PSC can be reached at Vine Street, W1J 0AH London. Janet S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 3rd, October 2023 | accounts |
Free Download
(23 pages)
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