SHOO 635 LIMITED
CLASSIC HOUSE, MARTHA'S BUILDINGS, 180 OLD STREET, LONDON EC1V 9BP- Active
- Private Limited Company
- Company No. 12596607
- Last Updated: 01 Mar 2024
Company Profile
SHOO 635 LIMITED was incorporated on Tuesday, May 12, 2020 as a Private Limited Company with registered address in LONDON. SHOO 635 LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 4 years 5 months and 2 days.
| Name | SHOO 635 LIMITED |
|---|---|
| Company number | 12596607 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLASSIC HOUSE, MARTHA'S BUILDINGS 180 OLD STREET LONDON EC1V 9BP |
|---|---|
| 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 |
|---|---|
| Truworths Uk Holdco 1 Limited 180 Old Street, EC1V 9BP |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Truworths Uk Holdco 2 Limited 180 Old Street, EC1V 9BP |
Dates: Sunday, May 24, 2020 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shoosmiths Nominees Limited Avebury Boulevard, MK9 1FH |
Dates: Tuesday, May 12, 2020 - Sunday, May 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (167 days left) |
| Latest accounts | 02 July 2023 |
| Next confirmation statement due | 09 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHOO 635 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOO 635 LIMITED | 12 May 2020 |