SHEARWATER VENTURES LIMITED - CANTERBURY
| Company Profile | Company Filings |
Overview
SHEARWATER VENTURES LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
SHEARWATER VENTURES LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08232656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEARWATER VENTURES LIMITED was incorporated 11 years ago on 28/09/2012 and has the registered number: 08232656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHEARWATER VENTURES LIMITED - CANTERBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CAMBURGH HOUSE
CANTERBURY
KENT
CT1 3DN
This Company Originates in : United Kingdom
Previous trading names include:
SHEARWATER HEALTHCARE INVESTMENTS LIMITED (until 29/04/2014)
SHEARWATER HEALTHCARE INVESTMENTS LIMITED (until 29/04/2014)
SHEARWATER HEALTHCARE SOLUTIONS LIMITED (until 19/07/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR IAN SEAN DENLEY | Jan 1964 | British | Director | 2012-09-28 | CURRENT |
| MR MARKUS SIMON BOLTON | Mar 1957 | British | Director | 2012-09-28 | CURRENT |
| MISS JANE MARIE CONNER | Secretary | 2012-09-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Markus Simon Bolton | 2016-09-28 | 3/1957 | Maidstone | Ownership of shares 50 to 75 percent |
| Mr Ian Sean Denley | 2016-09-28 | 1/1964 | Maidstone | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Shearwater Ventures Limited Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £1,663,908 Cash £1,984,962 equity |
| Shearwater Ventures Limited Filleted accounts for Companies House (small and micro) | 2022-12-21 | 31-03-2022 | £1,580,037 Cash £1,514,142 equity |
| Shearwater Ventures Limited Filleted accounts for Companies House (small and micro) | 2021-12-10 | 31-03-2021 | £1,851,918 Cash £1,499,112 equity |
| Shearwater Ventures Limited Filleted accounts for Companies House (small and micro) | 2021-02-05 | 31-03-2020 | £1,340,929 Cash £1,887,689 equity |