Shire Marketing Specialists Limited LEICESTER


Shire Marketing Specialists Limited is a private limited company situated at 4 Hollies Way, Thurnby, Leicester LE7 9RJ. Incorporated on 2020-08-31, this 3-year-old company is run by 2 directors.
Director Joshua C., appointed on 31 August 2020. Director Grace S., appointed on 31 August 2020.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was sent on 2023-08-30 and the date for the subsequent filing is 2024-09-13. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Shire Marketing Specialists Limited Address / Contact

Office Address 4 Hollies Way
Office Address2 Thurnby
Town Leicester
Post code LE7 9RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12847473
Date of Incorporation Mon, 31st Aug 2020
Industry Advertising agencies
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Joshua C.

Position: Director

Appointed: 31 August 2020

Grace S.

Position: Director

Appointed: 31 August 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Grace S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Joshua C. This PSC owns 25-50% shares and has 25-50% voting rights.

Grace S.

Notified on 31 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joshua C.

Notified on 31 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-08-31
filed on: 13th, December 2023
Free Download (1 page)

Company search