Shutter Base Limited SOUTH CROYDON


Shutter Base Limited is a private limited company located at C/O The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS. Incorporated on 2023-03-03, this 1-year-old company is run by 1 director.
Director Stephen M., appointed on 03 March 2023.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).

Shutter Base Limited Address / Contact

Office Address C/o The Mccay Partnership
Office Address2 24 Capital Business Centre, 22 Carlton Road
Town South Croydon
Post code CR2 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 14702110
Date of Incorporation Fri, 3rd Mar 2023
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age one year old
Account next due date Tue, 3rd Dec 2024 (171 days left)
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)

Company staff

Stephen M.

Position: Director

Appointed: 03 March 2023

Mark H.

Position: Director

Appointed: 03 March 2023

Resigned: 06 October 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen M.

Notified on 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mark H.

Notified on 3 March 2023
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 3 March 2023
Ceased on 6 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from C/O the Mccay Partnership 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS England to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on May 2, 2024
filed on: 2nd, May 2024
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