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Shaw 55 Ltd

Shaw 55 Ltd is an active company incorporated on 16 March 2024 with the registered office located in Newcastle upon Tyne, Northumberland. Shaw 55 Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15569106
Private limited company
Age
1 year 7 months
Incorporated 16 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 December 2025 (1 month remaining)
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Contact Update Details
Address
4 Westsyde
Ponteland
Newcastle Upon Tyne
Northumberland
NE20 9LS
United Kingdom
Address changed on 30 Nov 2024 (10 months ago)
Previous address was 1 Saltwell Business Park Gateshead NE9 5BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Christopher Derek Shaw
Director • Managing Director • British • Lives in UK • Born in Dec 1968
Anne Elizabeth Shaw
Director • Marketing Director • British • Lives in UK • Born in Jun 1968
Mr Christopher Derek Shaw
PSC • British • Lives in UK • Born in Dec 1968
Mrs Anne Elizabeth Shaw
PSC • British • Lives in UK • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cartech Upgrades Limited
Christopher Derek Shaw is a mutual person.
Active
Liberty & Grace Ltd
Christopher Derek Shaw is a mutual person.
Dissolved
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Financials
Shaw 55 Ltd 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 Christopher Derek Shaw Details Changed
5 Months Ago on 29 Apr 2025
Mr Christopher Derek Shaw (PSC) Details Changed
5 Months Ago on 29 Apr 2025
Anne Elizabeth Shaw (PSC) Appointed
5 Months Ago on 29 Apr 2025
Mrs Anne Elizabeth Shaw Appointed
5 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Registered Address Changed
10 Months Ago on 30 Nov 2024
Incorporated
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Director's details changed for Mr Christopher Derek Shaw on 29 April 2025
Submitted on 29 Apr 2025
Notification of Anne Elizabeth Shaw as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Change of details for Mr Christopher Derek Shaw as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mrs Anne Elizabeth Shaw as a director on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Registered office address changed from 1 Saltwell Business Park Gateshead NE9 5BF United Kingdom to 4 Westsyde Ponteland Newcastle upon Tyne Northumberland NE20 9LS on 30 November 2024
Submitted on 30 Nov 2024
Incorporation
Submitted on 16 Mar 2024
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Repayment History
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