SD

SHOWOFF DISPLAY LIMITED

Active

Company number 03118214

Warwick · Incorporated 25 October 1995

3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, CV34 6LW

Last updated on 9 April 2026

Activities of exhibition and fair organisers · SIC 82301


Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Lesley Diane Russon
Born June 1960
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Person Secretary Company
Officers
20 November 2015 View
Change Person Director Company With Change Date
Officers
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Change Person Secretary Company With Change Date
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
28 December 2008 View
Legacy
Annual Return
28 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2007 View
Legacy
Annual Return
6 January 2007 View
Legacy
Address
6 January 2007 View
Legacy
Annual Return
22 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2002 View
Legacy
Annual Return
15 November 2001 View
Legacy
Address
5 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2001 View
Legacy
Annual Return
6 November 2000 View
Accounts With Accounts Type Small
Accounts
22 May 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
23 March 1999 View
Legacy
Mortgage
13 November 1998 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Full
Accounts
9 March 1998 View
Legacy
Annual Return
5 November 1997 View
Accounts With Accounts Type Full
Accounts
30 June 1997 View
Legacy
Annual Return
1 November 1996 View
Legacy
Accounts
17 June 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Incorporation Company
Incorporation
25 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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