SHAKEAWAY WORLDWIDE LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
SHAKEAWAY WORLDWIDE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
SHAKEAWAY WORLDWIDE LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07500524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
SHAKEAWAY WORLDWIDE LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07500524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
SHAKEAWAY WORLDWIDE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47250 - Retail sale of beverages in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
8 ST. STEPHENS COURT
BOURNEMOUTH
DORSET
BH2 6LA
This Company Originates in : United Kingdom
Previous trading names include:
SPN ACQUISITIONS LIMITED (until 17/03/2011)
SPN ACQUISITIONS LIMITED (until 17/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CAROLE TUCK | Dec 1963 | English | Director | 2022-06-01 | CURRENT |
MR MOHAMMED IBZEA | Oct 1993 | Jordanian | Director | 2017-07-25 | CURRENT |
MR AHMED IBZEA | Apr 1996 | Jordanian | Director | 2017-07-25 | CURRENT |
MR PETER JOHN DICKSON | Aug 1956 | British | Director | 2011-01-21 | CURRENT |
MR IAN GRAEME CROOK | Jul 1963 | English | Director | 2023-02-01 | CURRENT |
MR STEPHEN GERT JENSEN | Nov 1965 | British | Director | 2011-02-02 UNTIL 2017-07-25 | RESIGNED |
MR ANDREW DENIS CLACK | Oct 1977 | English | Director | 2022-06-01 UNTIL 2023-08-07 | RESIGNED |
MR NIGEL ANTHONY ADAMS | Mar 1963 | British | Director | 2011-02-02 UNTIL 2015-01-07 | RESIGNED |
MS CAROLE CAMFIELD | Secretary | 2020-03-30 UNTIL 2020-05-25 | RESIGNED | ||
MRS LYNNE KATHERINE DICKSON | Secretary | 2020-03-30 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shakeaway Worldwide Holdings Ltd | 2017-07-25 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Gert Jensen | 2016-04-06 - 2017-07-25 | 11/1965 | Bournemouth Dorset | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Shakeaway Worldwide Limited - Period Ending 2023-01-31 | 2024-01-27 | 31-01-2023 | £174,333 Cash £277,131 equity |
Shakeaway Worldwide Limited - Period Ending 2022-01-31 | 2022-10-29 | 31-01-2022 | £15,820 Cash £265,197 equity |
Shakeaway Worldwide Limited - Period Ending 2021-01-31 | 2021-10-28 | 31-01-2021 | £61,110 Cash £783,900 equity |
Shakeaway Worldwide Limited - Period Ending 2020-01-31 | 2021-05-26 | 31-01-2020 | £9,082 Cash £933,997 equity |
Shakeaway Worldwide Limited - Period Ending 2019-01-31 | 2019-12-18 | 31-01-2019 | £144,629 Cash £1,013,870 equity |
Shakeaway Worldwide Limited - Period Ending 2018-01-31 | 2018-10-31 | 31-01-2018 | £117,757 Cash £1,088,440 equity |
Shakeaway Worldwide Limited - Period Ending 2017-01-31 | 2017-12-01 | 31-01-2017 | £109,982 Cash £633,283 equity |
Shakeaway Worldwide Limited - Period Ending 2016-01-31 | 2016-10-29 | 31-01-2016 | £322,384 Cash £599,554 equity |
Shakeaway Worldwide Limited - Period Ending 2015-01-31 | 2015-10-31 | 31-01-2015 | £35,186 Cash £418,270 equity |
Shakeaway Worldwide Limited - Limited company - abbreviated - 11.6 | 2014-10-22 | 31-01-2014 | £41,962 Cash £273,832 equity |