Shaken Udder Group Limited

Company Name	Shaken Udder Group Limited
Company Status	Active
Company Number	13784941
Category	Private Limited Company
Incorporation Date	6 December 2021(2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Thomas Howie
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Director Name	Mrs Jodie Howie
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 December 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Director Name	Mr Simon Robert Peacock
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Ms Nicole Wong
Date of Birth	June 1990 (Born 33 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 April 2024(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Director Name	Mr David Noel Christopher Garman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(2 years, 4 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Director Name	Mr David Jaswinder Bains
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2021(5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr Mark Christopher Howden
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2021(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 18 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Vine Street London W1J 0AH

Director Name	Mr James Scott Lambert
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2021(5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Director Name	Mr Andrew Sills
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2021(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP

Location

Registered Address	Heathwell Farm Simpsons Lane Tiptree Colchester CO5 0PP
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

11 December 2021	Delivered on: 20 December 2021 Persons entitled: James Lambert (As Security Trustee) Classification: A registered charge Outstanding
11 December 2021	Delivered on: 17 December 2021 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

10 January 2024	Confirmation statement made on 5 December 2023 with updates (5 pages)
16 November 2023	Purchase of own shares. Shares purchased into treasury: GBP 90.91 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 October 2023	Termination of appointment of Andrew Sills as a director on 27 September 2023 (1 page)
15 September 2023	Group of companies' accounts made up to 31 March 2023 (34 pages)
3 July 2023	Termination of appointment of David Jaswinder Bains as a director on 30 June 2023 (1 page)
30 June 2023	Appointment of Mr Simon Robert Peacock as a director on 30 June 2023 (2 pages)
3 January 2023	Confirmation statement made on 5 December 2022 with updates (5 pages)
14 October 2022	Current accounting period extended from 31 March 2022 to 31 March 2023 (1 page)
4 October 2022	Resolutions RES13 ‐ Contract proposed to made purchased by the company 15/08/2022 (3 pages)
30 September 2022	Purchase of own shares. Shares purchased into treasury: GBP 12.99 ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
3 February 2022	Current accounting period shortened from 31 December 2022 to 31 March 2022 (1 page)
2 January 2022	Memorandum and Articles of Association (69 pages)
2 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business. 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors empowered, authorised and directed to approve company documents and company business 11/12/2021 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 December 2021	Change of share class name or designation (2 pages)
22 December 2021	Statement of capital following an allotment of shares on 11 December 2021 GBP 9,039.01 (9 pages)
21 December 2021	Appointment of Mr James Scott Lambert as a director on 11 December 2021 (2 pages)
21 December 2021	Appointment of Mr Mark Christopher Howden as a director on 11 December 2021 (2 pages)
21 December 2021	Appointment of Mr Andrew Sills as a director on 11 December 2021 (2 pages)
21 December 2021	Appointment of Mr David Jaswinder Bains as a director on 11 December 2021 (2 pages)
21 December 2021	Notification of Ldc X Lp (Held by Ldc (Nominees) Limited) as a person with significant control on 11 December 2021 (2 pages)
20 December 2021	Registration of charge 137849410002, created on 11 December 2021 (82 pages)
17 December 2021	Registration of charge 137849410001, created on 11 December 2021 (82 pages)
6 December 2021	Incorporation Statement of capital on 2021-12-06 GBP .05 (24 pages)

Shaken Udder Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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