SHAKEAWAY WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
SHAKEAWAY WORLDWIDE LIMITED
COMPANY NUMBER
07500524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
21/01/2011
(13 years and 10 months old)
WEBSITE
www.shakeaway.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2011
17/03/2011
SPN ACQUISITIONS LIMITED
DORSET
BH2 6LA
Telephone: 01392433826
TPS: No
1150 Whitgift Centre
Croydon
Surrey
CR0 1XB
24 Bargate Shopping Centre
Southampton
Hampshire
SO14 2YD
Telephone: 80637676
25 The Shires
Trowbridge
Wiltshire
BA14 8AT
Telephone: 755666
4 Union Street
Reading
Berkshire
RG1 1EU
5 The Arcade
Bristol
Avon
BS1 3JA
Telephone: 9220446
571 Midsummer Boulevard Town Centre
Milton Keynes
Buckinghamshire
MK9 3BD
Telephone: 969151
7 Post Office Road
Bournemouth
Dorset
BH1 1BB
78 Peascod Street
Windsor
Berkshire
SL4 1DH
8 Bond Street
Brighton
East Sussex
BN1 1RD
8 Kingland Crescent
Poole
Dorset
BH15 1TA
8 St. Stephens Court
15-17 St. Stephens Road
Bournemouth
Dorset
BH2 6LA
9 Crasswell Street
Portsmouth
Hampshire
PO1 1HA
Telephone: 92822933
County Mall Shopping Centre
Crawley
West Sussex
RH10 1ES
Unit 20c & Store 8a
Harlequins Shopping Centre
Exeter
Devon
EX4 3TT
Telephone: 433826
Unit 57 Fareham Shopping Centre
Fareham
Hampshire
PO16 0PQ
Telephone: 825771
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ian Graeme Crook (930504401) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAKEAWAY WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAKEAWAY WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAKEAWAY WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2011 - Present (13 years and 10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/07/2017 - Present (7 years and 4 months) Born in Apr 1996 (age: 28) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
02/02/2011 - Present (13 years and 10 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Ian Graeme Crook (930504401) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 10/08/2023 | Andrew Denis Clack (929689364) has left the board |
| 06/02/2023 | New Board Member Ian Graeme Crook (930504401) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Carole Tuck (904915150) Appointed |
| 16/06/2022 | New Board Member Andrew Denis Clack (929689364) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 29/05/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 10/06/2020 | Carole Camfield (926853445) has left the board |
| 01/04/2020 | New Company Secretary Lynne Katherine Dickson (926853480) Appointed |
| 01/04/2020 | New Company Secretary Carole Camfield (926853445) Appointed |
| 25/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 04/08/2017 | Mohammed Ibzea (923603280) has left the board |
| 04/08/2017 | Ahmed Ibzea (923603268) has left the board |
| 04/08/2017 | New Board Member Mohammed Ibzea (923603157) Appointed |
| 04/08/2017 | New Board Member Ahmed Ibzea (923603137) Appointed |
| 28/07/2017 | New Board Member Ahmed Ibzea (923603268) Appointed |
| 28/07/2017 | Stephen Gert Jensen (914280165) has left the board |
| 28/07/2017 | New Board Member Mohammed Ibzea (923603280) Appointed |
| 25/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 09/01/2015 | Nigel Anthony Adams (914822839) has left the board |
| 24/10/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 01/11/2012 | New Accounts filed |
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