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Shoo 685 Holdings Limited

Shoo 685 Holdings Limited is an active company incorporated on 17 January 2024 with the registered office located in London, Greater London. Shoo 685 Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15422159
Private limited company
Age
1 year 7 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 January 2026 (4 months remaining)
Contact
Address
3rd Floor 100 Wigmore Street
London
W1U 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Mar 1971
Director • Non-Executive Director • Italian • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1978
Director • Non-Executive Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Services Bidco Limited
Nicholas Paul Westwood Marsh, Robert Antony Dundas Leeming, and 4 more are mutual people.
Active
Shoo 685 Midco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 685 Cleanco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 684 Holdco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 684 Topco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 684 Midco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 684 Cleanco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Shoo 684 Bidco Limited
Nicholas Paul Westwood Marsh and Robert Antony Dundas Leeming are mutual people.
Active
Financials
Shoo 685 Holdings 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
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year 7 Months Ago on 9 Feb 2024
Mr Alfonso Marone Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Alfonso Marone Appointed
1 Year 7 Months Ago on 31 Jan 2024
Polly Avgherinos Appointed
1 Year 7 Months Ago on 31 Jan 2024
Jonathan Holliday Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Neil Edwin Smith Appointed
1 Year 7 Months Ago on 31 Jan 2024
Incorporated
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Resolutions
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 27 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 27 Sep 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 31 January 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 6 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 6 Sep 2024
Repayment History
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