Company information:
Shoo 22 Limited (No: 04822504)
Address: DUNCAN HOUSE CLIPSTON ROAD, SIBBERTOFT, MARKET HARBOROUGH, LEICS, LE16 9UB
Status: Active
Incorporated: 07-Jun-2003
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALEXANDER EDMUND DUNCAN ROBINSON ( DOB: Jul-1955 From: Dec-2003 )
Current Director: MICHAEL PAUL STIRROP ( DOB: Jul-1978 From: Feb-2023 )
Resigned Director: KEITH BRYAN CARNEGIE ( DOB: May-1969 From: Feb-2021 To: Feb-2023 )
Resigned Director: GREGORY PAUL FITZGERALD ( DOB: Jun-1964 From: Apr-2004 To: Jan-2012 )
Resigned Director: TOM MARSHALL NICHOLSON ( DOB: Jun-1965 From: Jan-2012 To: Apr-2019 )
Resigned Director: SHOOSMITHS NOMINEES LIMITED ( From: Jul-2003 To: Dec-2003 )
Resigned Secretary: DEBORAH ANNE KING ( DOB: Aug-1964 From: Dec-2003 To: Nov-2008 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2003 To: Dec-2003 )
Resigned Secretary: REBECCA LOUISE TAYLOR ( DOB: Oct-1972 From: Dec-2008 To: Mar-2011 )
Persons of Significant Control:
Linden Limited, 11 Tower View, Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-12)
Duncan Investments Limited, 11 Tower View, Kings Hill, West Malling, ME19 4UY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-12)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |