SHIELDPLAY LIMITED

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON  W1F 7TA
  • Active
  • Private Limited Company
  • Company No. 08285410
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SHIELDPLAY LIMITED was incorporated on Thursday, November 8, 2012 as a Private Limited Company with registered address in LONDON. SHIELDPLAY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 11 days.

Name SHIELDPLAY LIMITED
Company number 08285410
Company type Private Limited Company
Incorporation date 08 Nov 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7TA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Makovina Wanangarua Vunipola Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Viliami Moe Vunipola Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

No mortgages have been registered against SHIELDPLAY LIMITED.

Previous Names

Name Change Date
SHIELDPLAY LIMITED 08 Nov 2012