Menna Overview
Here’s a quick overview of SHACK LTD 👀 — a Little Marlow, Buckinghamshire based business that started in 2023.
SHACK LTD
- Company statusactive
- Company No14989249
- Age3 years 4 months Incorporated 7 July 2023
- Officers3
Address
Hard To Find Farm, Heath End Road, Little Marlow, Buckinghamshire, HP10 9QH, England
SHACK LTD is an active company incorporated on 7 July 2023 and based in Little Marlow, Buckinghamshire, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities, 74100 specialised design activities, 81300 Landscape service activities
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 09 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Resolution
2 Years Ago on 03 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Incorporation Company
3 Years Ago on 07 Jul 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINKHAM, Sam Benjamin | director | Apr 1975 | 07 Jul 2023 |
| PONT, Simon | director | Apr 1973 | 07 Jul 2023 |
| SUMMERS, Freya Christian | director | Aug 1986 | 30 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Simon Pont | Apr 1973 | 26 Jun 2024 |
| Mr Sam Benjamin Pinkham | Apr 1975 | 07 Jul 2023 |
Related Companies
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PONT, Simon are mutual persons.
PONT, Simon are mutual persons.
GADSDEN, Ellen Clare are mutual persons.
WEIGHTMANS LLP
SUMMERS, Freya Christian are mutual persons.
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Here’s a quick overview of SHACK LTD 👀 — a Little Marlow, Buckinghamshire based business that started in 2023.