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Shotover Technologies Ltd

Shotover Technologies Ltd is an active company incorporated on 26 April 2012 with the registered office located in Cardiff, South Glamorgan. Shotover Technologies Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08046773
Private limited company
Age
13 years
Incorporated 26 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2d Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA
United Kingdom
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom
Telephone
01865920460
Email
Unreported
People
Officers
3
Shareholders
20
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1972
PSC • Director • British • Lives in UK • Born in Feb 1977
Mr Edward Hinds
PSC • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Atamate Ltd
Hugh Alexander Cockburn Miles and Joe Miles are mutual people.
Active
Atamate Solutions Ltd
Hugh Alexander Cockburn Miles and Joe Miles are mutual people.
Active
Ravenscourt Builders Ltd
Joe Miles is a mutual person.
Active
Arab Digest Ltd
Hugh Alexander Cockburn Miles is a mutual person.
Active
Miles Properties London Limited
Joe Miles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£182
Decreased by £619 (-77%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.31M
Increased by £408.03K (+10%)
Total Liabilities
-£661.97K
Increased by £409.82K (+163%)
Net Assets
£3.65M
Decreased by £1.79K (-0%)
Debt Ratio (%)
15%
Increased by 8.89% (+138%)
Latest Activity
Appointment Details Changed
1 Month Ago on 18 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Mr Hugh Miles (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Mr Joe Miles Appointed
4 Months Ago on 17 Apr 2025
Hugh Alexander Cockburn Miles Resigned
4 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Director's details changed
Submitted on 18 Jul 2025
Change of details for Mr Hugh Miles as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Celtic House, Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Termination of appointment of Hugh Alexander Cockburn Miles as a director on 15 April 2025
Submitted on 19 Apr 2025
Appointment of Mr Joe Miles as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Mar 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 21 Oct 2024
Repayment History
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