Shuffle Solutions Limited is a private limited company situated at 22 St. Peters Street, Stamford PE9 2PF. Incorporated on 2022-08-04, this 1-year-old company is run by 1 director.
Director Jacob M., appointed on 07 November 2023.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-08-03 and the due date for the following filing is 2024-08-17.
| Office Address | 22 St. Peters Street |
| Town | Stamford |
| Post code | PE9 2PF |
| Country of origin | United Kingdom |
| Registration Number | 14275570 |
| Date of Incorporation | Thu, 4th Aug 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 4th May 2024 (2 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 07 November 2023
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Luke D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jacob M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Luke D.
| Notified on | 7 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob M.
| Notified on | 4 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin G.
| Notified on | 4 August 2022 |
| Ceased on | 7 November 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 7, 2023 new director was appointed. filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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