Shaftec Topco Limited is a private limited company located at 6Th Floor, One London Wall, London EC2Y 5EB. Incorporated on 2018-10-23, this 5-year-old company is run by 2 directors.
Director Kyle M., appointed on 10 September 2021. Director Mike B., appointed on 23 October 2018.
The company is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was sent on 2023-10-22 and the deadline for the next filing is 2024-11-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6th Floor |
| Office Address2 | One London Wall |
| Town | London |
| Post code | EC2Y 5EB |
| Country of origin | United Kingdom |
| Registration Number | 11638298 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Nov 2024 (2024-11-05) |
| Last confirmation statement dated | Sun, 22nd Oct 2023 |
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 23 October 2018
The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Ardenton Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oval (2316) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ardenton Uk Limited
6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 14695319 |
| Notified on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oval (2316) Limited
6th Floor One London Wall, Spinningfields, London, EC2Y 5EB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10438389 |
| Notified on | 23 October 2018 |
| Ceased on | 31 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/22 filed on: 23rd, October 2023 |
confirmation statement | Free Download (4 pages) |
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