Shannon Street Mills Limited. net worth, address, company information. Free

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Shannon Street Mills Limited (registration number 11544133) is a private limited company incorporated on 2018-08-30 in United Kingdom. This company is situated at 6 Havelock Place, Harrow HA1 1LJ. Shannon Street Mills Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Shannon Street Mills Limited
Number	11544133
Date of Incorporation:	Thu, 30th Aug 2018
End of financial year:	31 December
Address:	6 Havelock Place, Harrow, HA1 1LJ
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Chenyi Q. (appointed on 07 September 2018). The official register lists 3 persons of significant control, namely: Tonia Investments Limited can be reached at Level 6, 10A Prospect Hill, Douglas, Im99 1Fy. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mattu Limited can be reached at High Street, DN9 1NR Belton, N Lincs. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	15,713	255,303	19,440	2,520,100
Total Assets Less Current Liabilities	270,616	394,369	204,565	200,777

People with significant control

Tonia Investments Limited

7 September 2018

Address	PO BOX 145 Level 6, 10a Prospect Hill, Douglas, Im99 1fy, United Kingdom
Legal authority	Isle Of Man
Legal form	Company
Country registered	Isle Of Man
Place registered	Isle Of Man Company Registry
Registration number	014687v
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gold And Amber Investments 1 Limited

30 August 2018 - 11 March 2019

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, United Kingdom
Registration number	7846100
Nature of control:	25-50% voting rights 25-50% shares

Mattu Limited

7 September 2018 - 7 September 2018

Address	55 High Street, Belton, N Lincs, DN9 1NR, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5261606
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 29th Aug 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, October 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 29th Aug 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 29th Aug 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (7 pages)
(CH01) On Tue, 19th Jan 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Suite 11 West Court Offices Park Lane Allerton Bywater WF10 2FY United Kingdom on Thu, 15th Oct 2020 to 6 Havelock Place Harrow HA1 1LJ filed on: 15th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 29th Aug 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Leeming Building Ludgate Chambers Ludgate Hill Leeds LS2 7GZ United Kingdom on Tue, 14th Jul 2020 to Suite 11 West Court Offices Park Lane Allerton Bywater WF10 2FY filed on: 14th, July 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 8th Jul 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6 North Lane Roundhay Leeds LS8 2QJ United Kingdom on Wed, 8th Jul 2020 to The Leeming Building Ludgate Chambers Ludgate Hill Leeds LS2 7GZ filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 13th, May 2020 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to Tue, 31st Dec 2019 from Sat, 31st Aug 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 29th Aug 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tue, 23rd Jul 2019 filed on: 25th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 23rd Jul 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 23 Leinster Terrace London W2 3ET United Kingdom on Thu, 25th Jul 2019 to 6 North Lane Roundhay Leeds LS8 2QJ filed on: 25th, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 23rd Jul 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2019 \| resolution	Free Download (34 pages)
(SH01) Capital declared on Mon, 11th Mar 2019: 393624.00 GBP filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 19th, March 2019 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 11th Mar 2019 filed on: 13th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 11th Mar 2019 filed on: 13th, March 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, September 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, September 2018 \| resolution	Free Download (34 pages)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 7th Sep 2018 filed on: 13th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 7th Sep 2018 filed on: 13th, September 2018 \| persons with significant control	Free Download (1 page)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 7th Sep 2018: 328624.00 GBP filed on: 12th, September 2018 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 7th Sep 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 7th Sep 2018 filed on: 12th, September 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115441330001, created on Fri, 7th Sep 2018 filed on: 12th, September 2018 \| mortgage	Free Download (37 pages)
(NEWINC) Certificate of incorporation filed on: 30th, August 2018 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Thu, 30th Aug 2018: 50.00 GBP capital

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