Shuttleworth Road Ltd

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Micro

Shuttleworth Road Ltd

08800553•Private Limited With Share Capital

7 Queripel House, 1 Duke Of York Square, London, SW34LY
WebsiteEmail01234215407

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Incorporated

03/12/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shuttleworth Road Ltd (08800553) is a private limited with share capital incorporated on 03/12/2013 (12 years old) and registered in london, SW34LY. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/12/2013
SW34LY

Financial Overview

Total Assets

£4.70M

Liabilities

£2.74M

Net Assets

£1.96M

Cash

£716.9K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
K
kerry elizabeth woodward-fisher
director
W
william richard woodward-fisher
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

55
Resolution
Category:Resolution
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:27-06-2014
Resolution
Category:Resolution
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Resolution
Category:Resolution
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Incorporation Company
Category:Incorporation
Date:03-12-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/10/2025
Latest Accounts31/12/2024

Trading Addresses

7 Queripel House, 1 Duke Of York Square, London, Sw3 4Ly, SW34LYRegistered

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Contact

01234215407
sales@swagingmachines.com
swagingmachines.com
7 Queripel House, 1 Duke Of York Square, London, SW34LY