SO

SHOWCASE OUTDOOR LIMITED

Active

Company number 08485582

London, United Kingdom · Incorporated 12 April 2013

Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom

Last updated on 7 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Small
Accounts
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Accounts With Accounts Type Small
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Administrative Restoration Company
Restoration
5 June 2023 View
Gazette Dissolved Compulsory
Gazette
7 March 2023 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Gazette Filings Brought Up To Date
Gazette
16 September 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Gazette Notice Compulsory
Gazette
16 August 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2022 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Capital Name Of Class Of Shares
Capital
22 May 2020 View
Memorandum Articles
Incorporation
22 May 2020 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2020 View
Change Account Reference Date Company Current Shortened
Accounts
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Incorporation Company
Incorporation
12 April 2013 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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