Active
Company Information for SHEARWATER GLOBAL LTD
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
12396502
Private Limited Company
Active |
Company Name | ||
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SHEARWATER GLOBAL LTD | ||
Legal Registered Office | ||
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | ||
Previous Names | ||
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Company Number | 12396502 | |
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Company ID Number | 12396502 | |
Date formed | 2020-01-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 07/02/2021 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB373740682 |
Last Datalog update: | 2024-02-05 10:18:31 |
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Registered address | Last known status | Formation date | ||
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SHEARWATER GLOBAL IT SOLUTIONS PRIVATE LIMITED | H No: 6-3-1093 Flat 403 V V Vintage Boulevard Raj Bhavan Road Somajiguda Hyderabad Telangana 500082 | ACTIVE | Company formed on the 2012-10-03 | |
SHEARWATER GLOBAL INC. | 1840 SOUTHWEST 22ND STREET, 4TH FLOOR MIAMI FL 33145 | Inactive | Company formed on the 2010-04-08 |
Date | Document Type | Document Description |
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Change of details for Mr Peter William Guilford as a person with significant control on 2021-03-17 | ||
19/05/23 STATEMENT OF CAPITAL GBP 1013 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Sub-division of shares on 2023-05-08 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities<li>Resolution Sub-division 08/05/2023</ul> | ||
DIRECTOR APPOINTED MR HANS FREDERIK KRIBBE | ||
DIRECTOR APPOINTED MR CHARLES GEOFFREY STEWART-SMITH | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Peter William Guilford as a person with significant control on 2021-03-17 | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
PSC04 | Change of details for Mr Peter William Guilford as a person with significant control on 2021-03-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/21 FROM 33 14th Floor 33 Cavendish Square London W1G 0PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 4th Floor, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/04/21 | |
SH08 | Change of share class name or designation | |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOBY PATRICK CECIL ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
RES15 | CHANGE OF COMPANY NAME 25/11/20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHEARWATER GLOBAL LTD
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as SHEARWATER GLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |