Shield Bidco Limited is a private limited company situated at Unit 11, Church Farm Business Park, Bath BA2 9AP. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-08-09, this 2-year-old company is run by 3 directors.
Director Benedict O., appointed on 15 September 2021. Director Alexander S., appointed on 15 September 2021. Director Haris K., appointed on 09 August 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-08-08 and the due date for the following filing is 2024-08-22. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 11 |
| Office Address2 | Church Farm Business Park |
| Town | Bath |
| Post code | BA2 9AP |
| Country of origin | United Kingdom |
| Registration Number | 13556584 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 15 September 2021
Position: Director
Appointed: 09 August 2021
The list of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Shield Topco Limited from Bath, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sonmarg Capital Limited that put London, England as the official address. This PSC has a legal form of "an incorporated", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Shield Topco Limited
Unit 11 Church Farm Business Park, Corston, Bath, BA2 9AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 13559284 |
| Notified on | 24 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sonmarg Capital Limited
K&L Gates Llp One New Change, London, EC4M 9AF, England
| Legal authority | United Kingdom |
| Legal form | Incorporated |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11799061 |
| Notified on | 9 August 2021 |
| Ceased on | 24 August 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 47 074 | 59 836 |
| Current Assets | 65 758 | 188 321 |
| Debtors | 18 684 | 128 485 |
| Net Assets Liabilities | -202 536 | 2 341 285 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 7 856 843 | 8 228 301 |
| Investments Fixed Assets | 10 395 417 | 13 734 475 |
| Investments In Group Undertakings | 10 395 417 | 13 734 475 |
| Investments In Group Undertakings Participating Interests | 10 395 417 | 13 734 475 |
| Net Current Assets Liabilities | -2 741 110 | -3 164 889 |
| Nominal Value Allotted Share Capital | 100 000 | 100 000 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 7 654 307 | 10 569 586 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
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