About

Registered Number: 06010019
Date of Incorporation: 27/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 1st Floor, 48 Chancery Lane Chancery Lane, London, WC2A 1JF,

 

Shackleton Ventures Ltd was established in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Burton, Stephen, Hart, Amanda at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Stephen 13 November 2007 - 1
HART, Amanda 11 February 2008 24 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 30 May 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 01 December 2014
CH03 - Change of particulars for secretary 01 December 2014
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 29 November 2013
CH01 - Change of particulars for director 29 November 2013
CH01 - Change of particulars for director 29 November 2013
AA - Annual Accounts 07 October 2013
TM01 - Termination of appointment of director 19 March 2013
AR01 - Annual Return 27 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 30 November 2010
AA01 - Change of accounting reference date 20 September 2010
CH01 - Change of particulars for director 28 January 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH03 - Change of particulars for secretary 07 December 2009
AA - Annual Accounts 28 October 2009
RESOLUTIONS - N/A 06 March 2009
RESOLUTIONS - N/A 02 March 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 01 October 2008
225 - Change of Accounting Reference Date 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2008
RESOLUTIONS - N/A 13 December 2007
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 14 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
RESOLUTIONS - N/A 09 October 2007
RESOLUTIONS - N/A 09 October 2007
RESOLUTIONS - N/A 09 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 October 2007
287 - Change in situation or address of Registered Office 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
288b - Notice of resignation of directors or secretaries 19 December 2006
NEWINC - New incorporation documents 27 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.