SHEARWATER SHARED SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHEARWATER SHARED SERVICES LIMITED
COMPANY NUMBER
11331923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/04/2018
(6 years and 7 months old)
WEBSITE
www.theshearwatergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/04/2018
15/05/2019
XCINA ENTERPRISE LIMITED
LONDON
WC1N 3ES
22 Great James Street
LONDON
WC1N 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEARWATER SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER SHARED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2020 - Present (4 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 6 Past: 80 |
View Report |
|
28/11/2023 - Present (1years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/11/2023 - Present (1years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
26/04/2018 - 11/03/2020 (1 years and 10 months) Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 06/12/2023 | New Board Member Philip Leslie Higgins (922176252) Appointed |
| 29/11/2023 | Paul McFadden (925836313) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/03/2020 | Anthony John Morris (923271351) has left the board |
| 16/03/2020 | New Board Member David Jeffreys Williams (914174309) Appointed |
| 10/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Paul McFadden (925836313) Appointed |
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