Shieldcoast Limited LONDON


Shieldcoast Limited is a private limited company that can be found at Office 6, 1 Rockley Road, London W14 0DJ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 3 directors.
Director Anthony P., appointed on 23 July 2019. Director Ross Y., appointed on 23 July 2019. Director Susan Y., appointed on 23 July 2019.
The company is categorised as "activities of head offices" (SIC: 70100). According to CH records there was a change of name on 2020-06-25 and their previous name was Wightcoast Limited.
The last confirmation statement was filed on 2023-04-13 and the due date for the following filing is 2024-04-27. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Shieldcoast Limited Address / Contact

Office Address Office 6
Office Address2 1 Rockley Road
Town London
Post code W14 0DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12117264
Date of Incorporation Tue, 23rd Jul 2019
Industry Activities of head offices
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Anthony P.

Position: Director

Appointed: 23 July 2019

Ross Y.

Position: Director

Appointed: 23 July 2019

Susan Y.

Position: Director

Appointed: 23 July 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As BizStats discovered, there is Ross Y. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan Y., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross Y.

Notified on 20 April 2023
Nature of control: 25-50% shares

Anthony P.

Notified on 19 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Susan Y.

Notified on 23 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Susan R.

Notified on 11 July 2021
Ceased on 20 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Ross Y.

Notified on 22 July 2020
Ceased on 19 November 2020
Nature of control: 25-50% shares

John Y.

Notified on 24 October 2019
Ceased on 19 November 2020
Nature of control: 25-50% shares

Company previous names

Wightcoast June 25, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-302022-09-30
Balance Sheet
Current Assets19 41319 41319 413
Net Assets Liabilities7 164 0017 164 0017 164 001
Other
Average Number Employees During Period333
Creditors1 836 0001 836 0001 836 000
Fixed Assets9 045 0009 045 0009 045 000
Net Current Assets Liabilities-44 999-44 999-44 999
Total Assets Less Current Liabilities9 000 0019 000 0019 000 001

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 13th April 2024
filed on: 17th, April 2024
Free Download (5 pages)

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