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Shaddock No.2 Limited

Shaddock No.2 Limited is a dormant company incorporated on 10 November 2021 with the registered office located in Liverpool, Merseyside. Shaddock No.2 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13736509
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Maritime Centre
Port Of Liverpool
Liverpool
Liverpool
L21 1LA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • Investment Manager • Spanish • Lives in England • Born in Nov 1991
Director • Portfolio Manager Infrastructure • Dutch • Lives in Netherlands • Born in Oct 1990
Shaddock No.1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaddock No.1 Limited
Steven Keith Underwood, Jan Jacob Van Wulfften Palthe, and 1 more are mutual people.
Active
Peel L&P South West Limited
Steven Keith Underwood is a mutual person.
Active
South Yorkshire Emergency Services Centre Limited
Steven Keith Underwood is a mutual person.
Active
Cannorth Property Investments Limited
Steven Keith Underwood is a mutual person.
Active
Active
Peel Land And Property Investments Plc
Steven Keith Underwood is a mutual person.
Active
Peel L&P Investments (North) Limited
Steven Keith Underwood is a mutual person.
Active
Sudbrook Trading Estate Limited
Steven Keith Underwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr Pedro Estevez Lopez Appointed
1 Year 7 Months Ago on 11 Mar 2024
Philippe Lenoble Resigned
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Accounting Period Extended
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
New Charge Registered
3 Years Ago on 21 Nov 2021
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Philippe Lenoble as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Pedro Estevez Lopez as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 13 Jun 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 13 Jan 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Jan 2023
Registration of charge 137365090001, created on 21 November 2021
Submitted on 22 Nov 2021
Repayment History
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