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SHAKE UK NEWCO LIMITED - 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
Company Information
- Company registration number
- 08496825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5XS 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS UK
Management
- Managing Directors
- CORNWELL, Alison Margaret
- RICHARDS, James Timothy
- EYRE, Matthew Neil
- Company secretaries
- SUTTON, Euan
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-19
- Age Of Company 2013-04-19 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vue International Bidco Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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SHAKE UK NEWCO LIMITED Company Description
- SHAKE UK NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08496825. Its current trading status is "live". It was registered 2013-04-19. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-11-30.It can be contacted at 10 Chiswick Park .
Get SHAKE UK NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shake Uk Newco Limited - 10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom
- 2013-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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termination-director-company-with-name-termination-date (2024-02-07) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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change-sail-address-company-with-old-address-new-address (2023-08-14) - AD02
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accounts-with-accounts-type-full (2023-05-31) - AA
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notification-of-a-person-with-significant-control-statement (2023-05-02) - PSC08
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cessation-of-a-person-with-significant-control (2023-05-02) - PSC07
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confirmation-statement-with-updates (2023-04-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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capital-statement-capital-company-with-date-currency-figure (2023-01-16) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-31) - MR01
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legacy (2023-01-16) - SH20
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legacy (2023-01-16) - CAP-SS
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resolution (2023-01-16) - RESOLUTIONS
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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appoint-person-secretary-company-with-name-date (2022-09-12) - AP03
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accounts-with-accounts-type-full (2022-09-02) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-updates (2020-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-24) - CS01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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change-sail-address-company-with-old-address-new-address (2019-08-14) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-01) - MR01
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accounts-with-accounts-type-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-19) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-18) - AA
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change-person-director-company-with-change-date (2017-08-17) - CH01
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change-account-reference-date-company-current-extended (2017-08-11) - AA01
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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accounts-with-accounts-type-full (2016-07-29) - AA
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2016-06-07) - MR02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-08) - CH01
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change-person-director-company-with-change-date (2015-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-02-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-16) - MR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-secretary-company-with-name-termination-date (2014-08-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-05-15) - AD03
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capital-allotment-shares (2013-10-10) - SH01
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capital-redomination-of-shares (2013-09-02) - SH14
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resolution (2013-09-02) - RESOLUTIONS
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resolution (2013-08-19) - RESOLUTIONS
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termination-director-company-with-name (2013-08-14) - TM01
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change-sail-address-company (2013-05-15) - AD02
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incorporation-company (2013-04-19) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01