Shadbury Ltd LONDON


Shadbury Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Incorporated on 2022-03-09, this 2-year-old company is run by 1 director.
Director Mark F., appointed on 23 April 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other information service activities n.e.c." (SIC: 63990).
The last confirmation statement was sent on 2023-03-28 and the date for the following filing is 2024-04-11.

Shadbury Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13966564
Date of Incorporation Wed, 9th Mar 2022
Industry Management consultancy activities other than financial management
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Sat, 9th Dec 2023 (144 days after)
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Mark F.

Position: Director

Appointed: 23 April 2022

Steven D.

Position: Director

Appointed: 23 April 2022

Resigned: 23 April 2022

Keynan H.

Position: Director

Appointed: 22 April 2022

Resigned: 23 April 2022

Hussen M.

Position: Director

Appointed: 21 April 2022

Resigned: 22 April 2022

Andrew R.

Position: Director

Appointed: 09 March 2022

Resigned: 21 April 2022

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Mark F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Steven D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hussen M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Mark F.

Notified on 23 April 2022
Ceased on 23 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Steven D.

Notified on 23 April 2022
Ceased on 23 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Hussen M.

Notified on 21 April 2022
Ceased on 22 April 2022
Nature of control: 75,01-100% shares

Andrew R.

Notified on 9 March 2022
Ceased on 21 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 13th, February 2024
Free Download (1 page)

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