Shogun Retail Ltd CHELTENHAM


Shogun Retail Ltd is a private limited company registered at Staverton Court, Staverton, Cheltenham GL51 0UX. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors.
Director Maki K., appointed on 31 March 2022. Director Masami I., appointed on 31 March 2022.
The company is officially classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
The last confirmation statement was sent on 2021-08-10 and the due date for the following filing is 2022-08-24. Likewise, the accounts were filed on 31 March 2021 and the next filing is due on 31 December 2022.

Shogun Retail Ltd Address / Contact

Office Address Staverton Court
Office Address2 Staverton
Town Cheltenham
Post code GL51 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10910706
Date of Incorporation Fri, 11th Aug 2017
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (480 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Wed, 24th Aug 2022 (2022-08-24)
Last confirmation statement dated Tue, 10th Aug 2021

Company staff

Maki K.

Position: Director

Appointed: 31 March 2022

Masami I.

Position: Director

Appointed: 31 March 2022

Raymond P.

Position: Director

Appointed: 01 October 2021

Resigned: 31 March 2022

Yoshito I.

Position: Director

Appointed: 29 October 2020

Resigned: 09 August 2021

Yosuke S.

Position: Director

Appointed: 24 July 2019

Resigned: 29 November 2021

Hajime M.

Position: Director

Appointed: 01 February 2019

Resigned: 30 November 2021

Keisuke K.

Position: Director

Appointed: 07 May 2018

Resigned: 25 July 2020

Mizuki K.

Position: Director

Appointed: 11 August 2017

Resigned: 24 July 2019

Paul B.

Position: Director

Appointed: 11 August 2017

Resigned: 30 September 2021

Kosei T.

Position: Director

Appointed: 11 August 2017

Resigned: 07 May 2018

Robin E.

Position: Secretary

Appointed: 11 August 2017

Resigned: 31 December 2017

Carolyn S.

Position: Secretary

Appointed: 11 August 2017

Resigned: 30 September 2021

Masami I.

Position: Director

Appointed: 11 August 2017

Resigned: 01 February 2019

People with significant control

Spitalgate Dealer Services Limited

Watermoor Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01646788
Notified on 11 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 1st, November 2023
Free Download (1 page)

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