SHEARWATER SHARED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHEARWATER SHARED SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEARWATER SHARED SERVICES LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331923. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEARWATER SHARED SERVICES LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331923. The accounts status is FULL and accounts are next due on 31/12/2024.
SHEARWATER SHARED SERVICES LIMITED - LONDON
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
22 GREAT JAMES STREET
LONDON
WC1N 3ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
XCINA ENTERPRISE LIMITED (until 15/05/2019)
XCINA ENTERPRISE LIMITED (until 15/05/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP LESLIE HIGGINS | Feb 1966 | British | Director | 2023-11-28 | CURRENT |
MR DAVID JEFFREYS WILLIAMS | Jun 1952 | British | Director | 2020-03-11 | CURRENT |
MR PAUL MCFADDEN | Aug 1981 | British | Director | 2019-04-23 UNTIL 2023-11-20 | RESIGNED |
MR ANTHONY JOHN MORRIS | Jan 1981 | English | Director | 2018-04-26 UNTIL 2020-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shearwater Subco Limited | 2023-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Xcina Limited | 2018-04-26 - 2023-12-20 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |