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 - BOURNEMOUTH

This company is listed in the following categories:
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)

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

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DMC (GLOBAL) LTD NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
SHAKEAWAY WORLDWIDE HOLDINGS LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
AD VALOREM CORPORATE TRUSTEES LLP MILTON KEYNES UNITED KINGDOM Active MICRO ENTITY None Supplied
ASPLEY FOODS (BLETCHLEY) LLP NEWPORT PAGNE Dissolved... SMALL None Supplied
ASPLEY FOODS (MILTON KEYNES) LLP NEWPORT PAGNE Dissolved... DORMANT None Supplied
ASPLEY FOODS (OLNEY) LLP MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AD VALOREM SALES & MARKETING LLP NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION FULL None Supplied
ACCOUNTANCY RESOURCE CENTRE LLP NEWPORT PAGNE Dissolved... DORMANT None Supplied
AD VALOREM DENTISTRY ACCOUNTANTS LLP NEWPORT PAGNELL Dissolved... TOTAL EXEMPTION FULL None Supplied
SHAKEAWAY LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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

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