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Showcase Outdoor Limited (registration number 08485582) is a private limited company started on 2013-04-12 in United Kingdom. This company is located at 1 Bartholomew Lane, London EC2N 2AX. Showcase Outdoor Limited operates SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Showcase Outdoor Limited
Number	08485582
Date of Incorporation:	Fri, 12th Apr 2013
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular firm, we can name: Jennifer S. (appointed on 08 July 2021), Darren G. (appointment date: 15 April 2021), Jonathan C. (appointed on 14 May 2020). The official register reports 3 persons of significant control, namely: Wildstone Finance Limited can be reached at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wildstone Estates Limited can be reached at 4 Thomas More Square, E1W 1YW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew K. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2019-04-30	2020-04-30
Current Assets	5,854	13,304	50,036	83,564	52,695
Fixed Assets	9,403	32,549	33,508	261,102	330,923
Total Assets Less Current Liabilities	8,700	5,557	7,519	240,334	353,691
Number Shares Allotted	1	1	-	-	-
Shareholder Funds	8,700	6,569	7,519	-	-
Tangible Fixed Assets	9,403	31,569	33,508	-	-

People with significant control

Wildstone Finance Limited

24 March 2021

Address	1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13134958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wildstone Estates Limited

14 May 2020 - 24 March 2021

Address	Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07688289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew K.

6 April 2016 - 14 May 2020

Nature of control:	75,01-100% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, February 2024 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 084855820001 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 084855820002 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 5th, June 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2023-04-12 filed on: 5th, June 2023 \| confirmation statement	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 5th, June 2023 \| restoration	Free Download (3 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, March 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, September 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 15th, September 2022 \| accounts	Free Download (15 pages)
(CH01) On 2021-07-05 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)
(CH01) On 2021-06-11 director's details were changed filed on: 30th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-27 director's details were changed filed on: 9th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-12 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021-04-27 filed on: 5th, January 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-07-05 director's details were changed filed on: 20th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-08 filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-03-24 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-03-24 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP04) On 2021-04-15 - new secretary appointed filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-15 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 084855820002, created on 2021-04-23 filed on: 6th, May 2021 \| mortgage	Free Download (215 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 084855820001, created on 2021-04-23 filed on: 29th, April 2021 \| mortgage	Free Download (78 pages)
(AD01) Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-04-27 filed on: 27th, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-04-12 filed on: 26th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021-02-12 filed on: 12th, February 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Station House 15 Station Road St. Ives PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2021-02-12 filed on: 12th, February 2021 \| address	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 22nd, May 2020 \| incorporation	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-14 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 15th, May 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2020-05-14 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-05-14 filed on: 15th, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-05-14 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-05-14 filed on: 15th, May 2020 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 15a Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th England to Station House 15 Station Road St. Ives PE27 5BH on 2020-05-15 filed on: 15th, May 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-05-14 filed on: 15th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2020-05-14 filed on: 15th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-12 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-04-12 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-04-12 filed on: 19th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 15th, February 2018 \| accounts	Free Download (8 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP03) On 2017-10-01 - new secretary appointed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-12 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Flat 14 3, Avenel Way Poole Dorset BH15 1YT to 15a Stanley Green Industrial Estate Stanley Green Road Poole Dorset BH15 3th on 2017-04-18 filed on: 18th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, January 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-12 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-05-05: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-04-12 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-04-12 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, April 2013 \| incorporation	Free Download (36 pages)

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