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Company Information for

SHOO 802AA LIMITED

JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY,
Company Registration Number
10742755
Private Limited Company
Active

Company Overview

About Shoo 802aa Ltd
SHOO 802AA LIMITED was founded on 2017-04-26 and has its registered office in Marlow. The organisation's status is listed as "Active". Shoo 802aa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHOO 802AA LIMITED
 
Legal Registered Office
JUBILEE HOUSE THIRD AVENUE
GLOBE PARK
MARLOW
SL7 1EY
 
Filing Information
Company Number 10742755
Company ID Number 10742755
Date formed 2017-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/05/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 06:49:03
Primary Source:Companies House
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Company Officers of SHOO 802AA LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN JOZEF APOLLO
 Director 2017-06-07
CHRISTIAN LEWIS BRUNING
 Director 2017-06-07
MATTHEW ROBERT JAMES GORHAM
 Director 2017-06-07
DENNIS O'BRIEN
 Director 2017-04-26
JANET ELIZABETH STEELE
 Director 2017-06-07
TIMOTHY HUGH SOUTHCOMBE TROTTER
 Director 2017-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN LEWIS BRUNING PALADONE INTERNATIONAL LIMITED Director 2018-04-24 CURRENT 2016-05-27 Active
CHRISTIAN LEWIS BRUNING CI REALISATIONS 2022 LIMITED Director 2017-02-07 CURRENT 2011-02-01 In Administration
CHRISTIAN LEWIS BRUNING ROCKET SCIENCE HOLDINGS LIMITED Director 2017-02-07 CURRENT 2016-07-28 Liquidation
CHRISTIAN LEWIS BRUNING SHOO 788AA LIMITED Director 2015-07-27 CURRENT 2015-07-08 Active
DENNIS O'BRIEN VIVID MEDCOMMS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Liquidation
DENNIS O'BRIEN SHOO 803AA LIMITED Director 2017-05-09 CURRENT 2017-05-09 Active
JANET ELIZABETH STEELE VIVID MEDCOMMS LIMITED Director 2017-10-09 CURRENT 2017-10-09 Liquidation
JANET ELIZABETH STEELE SHOO 803AA LIMITED Director 2017-06-07 CURRENT 2017-05-09 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ROCKET TOPCO LIMITED Director 2018-03-01 CURRENT 2016-02-12 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER FINTEL PLC Director 2016-05-31 CURRENT 2015-06-02 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER BFINANCE GROUP HOLDINGS LIMITED Director 2016-04-29 CURRENT 2015-10-28 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TADPOLE BAGHEERA LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS GROUP LIMITED Director 2014-07-15 CURRENT 2014-05-16 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER SIMPLY BIZ LIMITED Director 2014-01-02 CURRENT 2002-08-23 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP LIMITED Director 2013-10-24 CURRENT 2013-04-26 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER ALPHA FMC GROUP HOLDINGS LIMITED Director 2013-10-24 CURRENT 2013-06-04 Liquidation
TIMOTHY HUGH SOUTHCOMBE TROTTER CCGROUP MARKETING COMMUNICATIONS LIMITED Director 2013-06-27 CURRENT 2013-06-17 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER THE SR GROUP HOLDINGS 2012 LIMITED Director 2012-12-03 CURRENT 2012-11-06 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER MSQ PARTNERS LTD Director 2012-09-14 CURRENT 2011-08-18 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER NIGEL WRIGHT GROUP HOLDINGS LIMITED Director 2011-08-01 CURRENT 2009-08-19 Active
TIMOTHY HUGH SOUTHCOMBE TROTTER TROTTER & CO LIMITED Director 1998-07-09 CURRENT 1998-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-03-12DIRECTOR APPOINTED MR PAUL CUTLER
2024-03-12DIRECTOR APPOINTED MR RICK SANNEM
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08DIRECTOR APPOINTED MR GABRIEL CHARLES PLUMER
2022-08-08AP01DIRECTOR APPOINTED MR GABRIEL CHARLES PLUMER
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR TOBY MATTHEW SKELTON
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 107427550002
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107427550001
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF United Kingdom
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGH SOUTHCOMBE TROTTER
2021-03-16PSC07CESSATION OF JANET ELIZABETH STEELE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-16PSC02Notification of Laser Bidco Limited as a person with significant control on 2021-03-05
2021-03-05RP04SH01Second filing of capital allotment of shares GBP4,867.46
2021-03-04SH0102/03/21 STATEMENT OF CAPITAL GBP 4867.46
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS O'BRIEN
2021-02-04RP04SH01Second filing of capital allotment of shares GBP4,373.63
2021-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-19SH0128/10/20 STATEMENT OF CAPITAL GBP 4373.63
2020-11-07SH03Purchase of own shares
2020-11-06SH06Cancellation of shares. Statement of capital on 2020-10-28 GBP 4,286.87
2020-11-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-05-12AP01DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SEAN JOYCE
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED MR JOSEPH FISON
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT JAMES GORHAM
2019-04-16AP01DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-06-21PSC07CESSATION OF DENNIS O'BRIEN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13PSC02Notification of Ldc (Managers) Limited as a person with significant control on 2017-06-07
2018-05-11AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04SH02Sub-division of shares on 2017-06-07
2017-06-18SH08Change of share class name or designation
2017-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-16RES01ADOPT ARTICLES 07/06/2017
2017-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-06-15SH10Particulars of variation of rights attached to shares
2017-06-12SH0107/06/17 STATEMENT OF CAPITAL GBP 4431.47
2017-06-08AP01DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER
2017-06-08AP01DIRECTOR APPOINTED MR ROBERT JOHN JOZEF APOLLO
2017-06-08AP01DIRECTOR APPOINTED MR CHRISTIAN LEWIS BRUNING
2017-06-08AP01DIRECTOR APPOINTED MR MATTHEW ROBERT JAMES GORHAM
2017-06-08AP01DIRECTOR APPOINTED MS JANET ELIZABETH STEELE
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 107427550001
2017-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




Licences & Regulatory approval
We could not find any licences issued to SHOO 802AA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHOO 802AA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHOO 802AA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SHOO 802AA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOO 802AA LIMITED
Trademarks
We have not found any records of SHOO 802AA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOO 802AA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SHOO 802AA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHOO 802AA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOO 802AA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHOO 802AA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL7 1EY