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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 . Shoo 685 Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15422159
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 January 2026 (2 months remaining)
Address
5th Floor, Aldgate Tower,
2 Leman Street,
London
E1 8FA
England
Address changed on 14 Nov 2025 (20 hours ago)
Previous address was 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in UK • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Services Bidco Limited
Neil Edwin Smith, Polly Avgherinos, and 5 more are mutual people.
Active
Miexact Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
The ARK (CM) Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Link Consultancy Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Foresight Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
CT Tracking Services Ltd
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Legacy Futures Group Limited
Polly Avgherinos and Cillian Dermot Devlin are mutual people.
Active
Shoo 685 Midco 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
Registered Address Changed
20 Hours Ago on 14 Nov 2025
Mr Cillian Dermot Devlin Appointed
20 Hours Ago on 14 Nov 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year 9 Months Ago on 9 Feb 2024
Mr Alfonso Marone Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Alfonso Marone Appointed
1 Year 9 Months Ago on 31 Jan 2024
Polly Avgherinos Appointed
1 Year 9 Months Ago on 31 Jan 2024
Jonathan Holliday Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Neil Edwin Smith Appointed
1 Year 9 Months Ago on 31 Jan 2024
Incorporated
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Appointment of Mr Cillian Dermot Devlin as a director on 14 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA on 14 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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