| Company Name | Showkoi Limited |
|---|---|
| Director | David Hartley |
| Company Status | Active |
| Company Number | 06947196 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2009(14 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr David Hartley |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 7 Atlas Way Sheffield S4 7QQ |
| Secretary Name | Mr Gilbert Hartley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Waller Road Walkley Sheffield South Yorkshire S6 5DP |
Contact
| Website | www.showkoi.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2494854 |
| Telephone region | Sheffield |
Location
| Registered Address | Unit 7 Atlas Way Sheffield S4 7QQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | David Hartley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Charges
| 31 October 2017 | Delivered on: 8 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 12 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
|---|---|
| 30 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 24 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
| 23 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 31 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 15 September 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 28 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 10 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 8 November 2017 | Registration of charge 069471960001, created on 31 October 2017 (26 pages) |
| 8 November 2017 | Registration of charge 069471960001, created on 31 October 2017 (26 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of David Hartley as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of David Hartley as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 30 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 19 March 2015 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Gilbert Hartley as a secretary on 8 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Gilbert Hartley as a secretary on 8 December 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Gilbert Hartley as a secretary on 8 December 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Unit 7 Atlas Way Sheffield S4 7QQ England to Unit 7 Atlas Way Sheffield S4 7QQ on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 1 Barnes Hall Road Burncross Sheffield S35 1RE England to Unit 7 Atlas Way Sheffield S4 7QQ on 17 July 2014 (1 page) |
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Registered office address changed from 1 Barnes Hall Road Burncross Sheffield S35 1RE England to Unit 7 Atlas Way Sheffield S4 7QQ on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Unit 7 Atlas Way Sheffield S4 7QQ England to Unit 7 Atlas Way Sheffield S4 7QQ on 17 July 2014 (1 page) |
| 29 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from Unit 1 Dutton Road Sheffield South Yorkshire S6 2AG England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 1 Barnes Hall Road Burncross Sheffield S35 1RE England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Unit 1 Dutton Road Sheffield South Yorkshire S6 2AG England on 2 July 2013 (1 page) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 2 July 2013 | Registered office address changed from 1 Barnes Hall Road Burncross Sheffield S35 1RE England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from Unit 1 Dutton Road Sheffield South Yorkshire S6 2AG England on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 1 Barnes Hall Road Burncross Sheffield S35 1RE England on 2 July 2013 (1 page) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 20 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr David Hartley on 1 August 2012 (2 pages) |
| 20 August 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Director's details changed for Mr David Hartley on 1 August 2012 (2 pages) |
| 20 August 2012 | Director's details changed for Mr David Hartley on 1 August 2012 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Director's details changed for Mr David Hartley on 29 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr David Hartley on 29 June 2010 (2 pages) |
| 29 June 2009 | Incorporation (11 pages) |
| 29 June 2009 | Incorporation (11 pages) |