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Shoo 677 Limited

Shoo 677 Limited is an active company incorporated on 10 September 2023 with the registered office located in East Grinstead, West Sussex. Shoo 677 Limited was registered 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15126766
Private limited company
Age
1 year 12 months
Incorporated 10 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 10 September 2025 (2 days remaining)
Learn more about Shoo 677 Limited
Contact
Address
Unit 10 & 11 Pipers Lane Industrial Estate
Pipers Lane
Thatcham
RH19 4NA
United Kingdom
Address changed on 10 Sep 2024 (12 months ago)
Previous address was Milestone House Millbrook Guildford GU1 3YA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
1
Paul Vousden
Director • British • Lives in England • Born in Apr 1982
Hywel David Thomas
Director • Accountant • British • Lives in England • Born in Sep 1958
Jonathan Aylett
Director • Finance Director • British • Lives in England • Born in Jul 1982
Darron William Cavanagh
Director • Chair Person • British • Lives in England • Born in Feb 1976
Phillip McConnell
Director • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stacatruc Holdings Limited
Paul Vousden, Phillip McConnell, and 1 more are mutual people.
Active
Tamworth Holdings Limited
Paul Vousden, Phillip McConnell, and 1 more are mutual people.
Active
Knightsbridge Mechanical Handling Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Stacatruc Limited
Phillip McConnell and Jonathan Aylett are mutual people.
Active
Interim Financial Solutions Limited
Hywel David Thomas is a mutual person.
Active
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Financials
Shoo 677 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Jonathan Aylett Appointed
6 Days Ago on 1 Sep 2025
Phillip Mcconnell Resigned
1 Month Ago on 16 Jul 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Mr Phillip Mcconnell Appointed
1 Year Ago on 27 Aug 2024
Mr Paul Vousden Appointed
1 Year Ago on 27 Aug 2024
Mr Hywel David Thomas Appointed
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
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Documents
Appointment of Mr Jonathan Aylett as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Phillip Mcconnell as a director on 16 July 2025
Submitted on 12 Aug 2025
Current accounting period extended from 30 September 2024 to 31 January 2025
Submitted on 20 Dec 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 10 Sep 2024
Registered office address changed from Milestone House Millbrook Guildford GU1 3YA England to Unit 10 & 11 Pipers Lane Industrial Estate Pipers Lane Thatcham RH19 4NA on 10 September 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Appointment of Mr Phillip Mcconnell as a director on 27 August 2024
Submitted on 4 Sep 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 4 Sep 2024
Appointment of Mr Paul Vousden as a director on 27 August 2024
Submitted on 4 Sep 2024
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Repayment History
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