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Shieldplay Limited

Shieldplay Limited is a liquidation company incorporated on 8 November 2012 with the registered office located in Borehamwood, Hertfordshire. Shieldplay Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08285410
Private limited company
Age
13 years
Incorporated 8 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2023 (2 years ago)
Next confirmation dated 2 November 2024
Was due on 16 November 2024 (12 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1992
Director • New Zealander • Lives in England • Born in Jan 1991
Mr Makovina Wanangarua Vunipola
PSC • New Zealander • Lives in England • Born in Jan 1991
Mr Viliami Moe Vunipola
PSC • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16M
Increased by £23.53K (+2%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.21M
Decreased by £32.94K (-3%)
Total Liabilities
-£17.3K
Decreased by £29.75K (-63%)
Net Assets
£1.19M
Decreased by £3.19K (-0%)
Debt Ratio (%)
1%
Decreased by 2.35% (-62%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Amended Full Accounts Submitted
3 Years Ago on 3 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 4 September 2025
Submitted on 19 Sep 2025
Declaration of solvency
Submitted on 11 Sep 2024
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Registered office address changed from Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 11 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF England to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 2 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Jan 2023
Repayment History
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