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 - LONDON

This company is listed in the following categories:
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)

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

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