Company number 07735109
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 30 BOUVERIE AVE, SALSIBURY, WILTSHIRE, SP2 8DT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 August 2015; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
GBP 100
. The most likely internet sites of SHOWZEE LTD are www.showzee.co.uk, and www.showzee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Showzee Ltd is a Private Limited Company.
The company registration number is 07735109. Showzee Ltd has been working since 09 August 2011.
The present status of the company is Active. The registered address of Showzee Ltd is 30 Bouverie Ave Salsibury Wiltshire Sp2 8dt. . GRUSS, Justin is a Director of the company. GRUSS, Marlon Otto Oreste is a Director of the company. GRUSS, Ryan is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Director
GRUSS, Ryan
Appointed Date: 09 August 2011
30 years old
Persons With Significant Control
Mr Marlon Otto Oreste Gruss
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Rene Gruss
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Marlon Gruss
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOWZEE LTD Events
02 Sep 2016
Micro company accounts made up to 31 August 2015
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
01 Jun 2015
Micro company accounts made up to 31 August 2014
05 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
...
... and 4 more events
08 Apr 2013
Accounts for a dormant company made up to 31 August 2012
03 Dec 2012
Company name changed flavewave LIMITED\certificate issued on 03/12/12
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RES15 ‐
Change company name resolution on 2012-11-30
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NM01 ‐
Change of name by resolution
03 Dec 2012
Director's details changed for Mr Marlon Otto Oreste Gruss on 3 December 2012
14 Aug 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)