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Shireace Limited

Shireace Limited is an active company incorporated on 22 November 2024 with the registered office located in London, Greater London. Shireace Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16095838
Private limited company
Age
11 months
Incorporated 22 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (4 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 22 August 2026 (9 months remaining)
Learn more about Shireace Limited
Contact Update Details
Address
16 Powis Terrace
London
W11 1JD
England
Address changed on 4 Nov 2025 (4 days ago)
Previous address was Flat 7, 2a Tyler Street London SE10 9FB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ceri Richard John
Director • Director • British • Lives in UK • Born in Jul 1955
Jordan Daniela Winnall
Director • British • Lives in UK • Born in Oct 1998
Mantas Gudunavicius
Director • Lithuanian • Lives in England • Born in Feb 1990
Mr Jordan Daniela Winnall
PSC • British • Lives in UK • Born in Oct 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Archmead Limited
Ceri Richard John and Mantas Gudunavicius are mutual people.
Active
Passacre Limited
Mantas Gudunavicius and Ceri Richard John are mutual people.
Active
Rockarch Limited
Ceri Richard John and Mantas Gudunavicius are mutual people.
Active
Quadbeck Limited
Ceri Richard John and Mantas Gudunavicius are mutual people.
Active
Oldtrend Limited
Ceri Richard John and Mantas Gudunavicius are mutual people.
Active
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Financials
Shireace 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
Confirmation Submitted
4 Days Ago on 4 Nov 2025
Jordan Daniela Winnall (PSC) Appointed
4 Days Ago on 4 Nov 2025
Mr Jordan Daniela Winnall Appointed
4 Days Ago on 4 Nov 2025
Registered Address Changed
4 Days Ago on 4 Nov 2025
Mantas Gudunavicius Resigned
4 Days Ago on 4 Nov 2025
Mantas Gudunavicius (PSC) Resigned
4 Days Ago on 4 Nov 2025
Mr Mantas Gudunavicius Details Changed
6 Months Ago on 7 May 2025
Mr Mantas Gudunavicius (PSC) Details Changed
6 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
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Get Credit Report
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Documents
Notification of Jordan Daniela Winnall as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Cessation of Mantas Gudunavicius as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Mantas Gudunavicius as a director on 4 November 2025
Submitted on 4 Nov 2025
Registered office address changed from Flat 7, 2a Tyler Street London SE10 9FB England to 16 Powis Terrace London W11 1JD on 4 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Jordan Daniela Winnall as a director on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mr Mantas Gudunavicius as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Mantas Gudunavicius on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from 205 Holland Park Avenue London W11 4XB England to Flat 7, 2a Tyler Street London SE10 9FB on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
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Repayment History
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