Shamblehurst Limited (reg no 10011599) is a private limited company created on 2016-02-18 originating in United Kingdom. This enterprise is registered at 34 Anyards Road, Cobham KT11 2LA. Having undergone a change in 2020-12-03, the previous name the enterprise utilized was Freshname 123 Limited. Shamblehurst Limited operates Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name Shamblehurst Limited
Number 10011599
Date of Incorporation: 2016/02/18
End of financial year: 31 December
Address: 34 Anyards Road, Cobham, KT11 2LA
SIC code: 99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned business, we can name: Dimitrios D. (appointed on 27 November 2020). The Companies House indexes 3 persons of significant control, namely: Dimitrios D. owns over 3/4 of shares, 3/4 to full of voting rights, Richard B. owns over 3/4 of shares, 3/4 to full of voting rights, Goran S. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2020-12-31 2021-02-28 2021-12-31 2022-12-31
Current Assets - - - 100 100 100 100 100
Fixed Assets - - - - 140,000 140,000 140,000 140,000
Total Assets Less Current Liabilities - - - 100 140,100 140,100 140,100 -
Number Shares Allotted 100 100 100 100 - - - -
Shareholder Funds 100 - - - - - - -

People with significant control

Dimitrios D.
27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard B.
18 May 2017 - 27 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Goran S.
17 February 2017 - 18 May 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 17th February 2024
filed on: 29th, February 2024 | confirmation statement
Free Download (3 pages)

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