Shake Uk Newco Limited

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Large Enterprise

Shake Uk Newco Limited

08496825•Private Limited With Share Capital

3Rd Floor One Ariel Way, Westfield, London, W127SL

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Incorporated

19/04/2013

Company Age

13 years

Directors

7

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Shake Uk Newco Limited (08496825) is a private limited with share capital incorporated on 19/04/2013 (13 years old) and registered in london, W127SL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/04/2013
W127SL
2 employees

Financial Overview

Total Assets

£90.91M

Liabilities

£4.23M

Net Assets

£86.68M

Est. Turnover

£3.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
james timothy richards
director
M
matthew neil eyre
director
M
matthew neil eyre
director
G
geoffrey moore
director
J
james stewart mcarthur
director

Charges

17

Registered

10

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

97
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-01-2023
Legacy
Category:Capital
Date:16-01-2023
Legacy
Category:Insolvency
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Capital Redomination Of Shares
Category:Capital
Date:02-09-2013
Resolution
Category:Resolution
Date:02-09-2013
Resolution
Category:Resolution
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Move Registers To Sail Company
Category:Address
Date:15-05-2013
Change Sail Address Company
Category:Address
Date:15-05-2013
Incorporation Company
Category:Incorporation
Date:19-04-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2027
Filing Date24/06/2026
Latest Accounts30/11/2025

Trading Addresses

10 Chiswick Park, 566 Chiswick High Road, London, W45XS
3Rd Floor One Ariel Way, Westfield, London, W12 7Sl, W127SLRegistered

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Contact

3Rd Floor One Ariel Way, Westfield, London, W127SL