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Showlite Limited (registration number 02686368) is a private limited company founded on 1992-02-11 originating in United Kingdom. The enterprise was registered at Suite 2 Fosse House, East Anton Court, Andover SP10 5RG. Showlite Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Showlite Limited
Number 02686368
Date of Incorporation: Tue, 11th Feb 1992
End of financial year: 31 March
Address: Suite 2 Fosse House, East Anton Court, Andover, SP10 5RG
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the business, we can name: Lee C. (in the company from 05 December 2023), Nichlas L. (appointment date: 05 December 2023). The official register indexes 6 persons of significant control, namely: Showlite Holdings Limited can be reached at Fosse House, East Anton Court, SP10 5RG Andover, Hampshire. The corporate PSC owns over 3/4 of shares,. Anthony S. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 259,239 163,871 251,837 324,155 764,243 1,207,738 2,458,204 2,866,412 2,739,514 2,567,493 3,931,467 4,333,633
Number Shares Allotted - 100 - 100 1,000 - - - - - - -
Shareholder Funds 119,752 9,561 144,630 248,524 398,687 - - - - - - -
Tangible Fixed Assets 58,642 45,218 38,522 140,617 277,278 - - - - - - -
Total Assets Less Current Liabilities 120,503 9,561 144,645 260,648 445,290 471,989 780,500 1,204,291 1,470,081 1,896,158 1,914,754 1,761,875

People with significant control

Showlite Holdings Limited
28 November 2022
Address Suite 2 Fosse House, East Anton Court, Andover, Hampshire, SP10 5RG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 14394645
Nature of control: 75,01-100% shares
Anthony S.
28 November 2022 - 28 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
12 May 2018 - 28 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul J.
22 December 2017 - 28 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
10 May 2018 - 11 May 2018
Nature of control: significiant influence or control
Paul W.
6 April 2016 - 12 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 21st, July 2023 | accounts 		Free Download (10 pages)

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