Company NameShutterwing Ltd
DirectorYuuko Mackay
Company StatusActive
Company Number06801805
CategoryPrivate Limited Company
Incorporation Date26 January 2009(15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameYuuko Mackay
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2009(same day as company formation)
RoleUnemployed
Country of ResidenceEngland
Correspondence Address49a High Street
Millenium House
Yarm
Cleveland
TS15 9BH
Secretary NameYuuko Mackay
NationalityBritish
StatusCurrent
Appointed26 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49a High Street
Millenium House
Yarm
Cleveland
TS15 9BH

Location

Registered Address49a High Street
Millenium House
Yarm
Cleveland
TS15 9BH
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Yuuko Mackay
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return26 January 2024 (2 months, 4 weeks ago)
Next Return Due9 February 2025 (9 months, 3 weeks from now)

Filing History

24 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
6 February 2023Confirmation statement made on 26 January 2023 with no updates (3 pages)
18 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
1 February 2022Confirmation statement made on 26 January 2022 with no updates (3 pages)
19 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
3 February 2021Confirmation statement made on 26 January 2021 with no updates (3 pages)
14 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 January 2019Confirmation statement made on 26 January 2019 with no updates (3 pages)
2 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
4 February 2018Confirmation statement made on 26 January 2018 with no updates (3 pages)
3 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
4 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
4 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
20 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
(3 pages)
20 February 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1
(3 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1
(3 pages)
9 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-09
  • GBP 1
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
5 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
20 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 May 2012Registered office address changed from 28 Oughton Close Yarm TS15 9SZ Uk on 27 May 2012 (1 page)
27 May 2012Registered office address changed from 28 Oughton Close Yarm TS15 9SZ Uk on 27 May 2012 (1 page)
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (3 pages)
15 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
1 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
1 February 2011Annual return made up to 26 January 2011 with a full list of shareholders (3 pages)
1 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
26 January 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010Annual return made up to 26 January 2010 with a full list of shareholders (4 pages)
26 January 2010Secretary's details changed for Yuuko Mackay on 26 January 2010 (1 page)
26 January 2010Director's details changed for Yuuko Mackay on 26 January 2010 (2 pages)
26 January 2010Secretary's details changed for Yuuko Mackay on 26 January 2010 (1 page)
26 January 2010Director's details changed for Yuuko Mackay on 26 January 2010 (2 pages)
26 January 2009Incorporation (13 pages)
26 January 2009Incorporation (13 pages)