SHEARWATER SHARED SERVICES LIMITED
22 GREAT JAMES STREET, LONDON WC1N 3ES- Active
- Private Limited Company
- Company No. 11331923
- Last Updated: 01 Mar 2024
Company Profile
SHEARWATER SHARED SERVICES LIMITED was incorporated on Thursday, April 26, 2018 as a Private Limited Company with registered address in LONDON. SHEARWATER SHARED SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 6 months and 20 days.
| Name | SHEARWATER SHARED SERVICES LIMITED |
|---|---|
| Company number | 11331923 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 GREAT JAMES STREET LONDON WC1N 3ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shearwater Subco Limited Great James Street, WC1N 3ES |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Xcina Limited Great James Street, WC1N 3ES |
Dates: Thursday, April 26, 2018 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHEARWATER SHARED SERVICES LIMITED | 26 Apr 2018 |
| XCINA ENTERPRISE LIMITED | 15 May 2019 |