SG

SHACKLE GROUP LTD

Active

Company number 12222517

St Albans, England · Incorporated 23 September 2019

2nd Floor 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, England

Last updated on 27 March 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 October 2023

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
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Mark Brian Abraham
Born March 1992
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 September 2019

Funding

8 funding rounds
19 October 2023
Shares allotted · 0 shares allotted
—
31 December 2022
Shares allotted · 0 shares allotted
—
9 June 2021
Shares allotted · 0 shares allotted
—
9 June 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
21 April 2020
Shares allotted · 0 shares allotted
—
16 March 2020
Shares allotted · 0 shares allotted
—
5 March 2020
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Resolution
Resolution
7 October 2023 View
Memorandum Articles
Incorporation
7 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Capital Return Purchase Own Shares
Capital
21 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Capital Name Of Class Of Shares
Capital
5 September 2023 View
Resolution
Resolution
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2023 View
Resolution
Resolution
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Memorandum Articles
Incorporation
27 May 2022 View
Resolution
Resolution
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Capital Allotment Shares
Capital
3 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2021 View
Capital Cancellation Shares
Capital
8 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Resolution
Resolution
15 April 2020 View
Capital Alter Shares Subdivision
Capital
14 April 2020 View
Capital Allotment Shares
Capital
17 March 2020 View
Resolution
Resolution
12 March 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Incorporation Company
Incorporation
23 September 2019 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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