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SHUTTLE GLOBAL LTD - 39 Long Acre, London, WC2E 9LG, England, United Kingdom
Company Information
- Company registration number
- 07954321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Long Acre
- London
- WC2E 9LG
- England 39 Long Acre, London, WC2E 9LG, England UK
Management
- Managing Directors
- PETERS, Philip Graeme
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-17
- Age Of Company 2012-02-17 12 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- BEAN PARTNERS HOLDINGS LIMITED (0.95%) null,null,null,null,null,null,null
- RAY DE SILVA (2.94%)
- MR GRAHAM BILLS (3.04%)
- MR PETER FRANCIS HARFORD (5.32%)
- MR PHILIP GRAEME PETERS (0.10%)
- MRS ALETHEA JANE LINDSAY TAYLOR (25.26%)
- MR NICOLAS AARON DUNSE (2.94%)
- Beneficial Owners
- Mr Philip Graeme Peters
- Mrs Alethea Jane Lindsay Taylor
Jurisdiction Particularities
- Company Name (english)
- Shuttle Global LTD
- Additional Status Details
- Active
- Previous Names
- PAY WITH BOLT LTD
- VAT Number
- GB130898108
- Filing of Accounts
- Due Date: 2025-11-30
- Last Date: 2024-02-29
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
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SHUTTLE GLOBAL LTD Company Description
- SHUTTLE GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 07954321. Its current trading status is "live". It was registered 2012-02-17. It was previously called PAY WITH BOLT LTD. It has declared SIC or NACE codes as "82990". It has 1 director The latest annual return was filed up to 2013-02-17.It can be contacted at 39 Long Acre .
Get SHUTTLE GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shuttle Global Ltd - 39 Long Acre, London, WC2E 9LG, England, United Kingdom
- 2012-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-11) - CS01
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accounts-with-accounts-type-micro-entity (2024-04-24) - AA
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gazette-filings-brought-up-to-date (2024-01-31) - DISS40
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accounts-with-accounts-type-micro-entity (2024-01-26) - AA
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gazette-notice-compulsory (2024-01-30) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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capital-allotment-shares (2023-03-28) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-17) - AA
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confirmation-statement-with-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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resolution (2020-03-23) - RESOLUTIONS
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capital-allotment-shares (2020-03-20) - SH01
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termination-secretary-company-with-name-termination-date (2020-04-01) - TM02
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accounts-with-accounts-type-micro-entity (2020-07-03) - AA
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capital-allotment-shares (2020-07-23) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-13) - CS01
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change-corporate-secretary-company-with-change-date (2018-03-29) - CH04
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change-to-a-person-with-significant-control (2018-12-24) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
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accounts-with-accounts-type-micro-entity (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-12-24) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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change-to-a-person-with-significant-control (2017-09-01) - PSC04
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change-person-director-company-with-change-date (2017-09-01) - CH01
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accounts-with-accounts-type-micro-entity (2017-11-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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change-person-director-company-with-change-date (2016-12-16) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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certificate-change-of-name-company (2013-07-16) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-02-17) - NEWINC