Shawpenny Ltd. is a private limited company located at 40 Chamberlayne Road, London NW10 3JE. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Kieran M., appointed on 26 November 2020. Director Michael C., appointed on 25 November 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-06-23 and the deadline for the subsequent filing is 2024-07-07. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 40 Chamberlayne Road |
| Town | London |
| Post code | NW10 3JE |
| Country of origin | United Kingdom |
| Registration Number | 12695854 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 25 November 2020
The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Kieran M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.
Kieran M.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 0 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 |
accounts | Free Download (6 pages) |
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