SN

SHADDOCK NO.1 LIMITED

Active

Company number 13735975

Port Of Liverpool, England · Incorporated 10 November 2021

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA, England

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

**Summary**

SHADDOCK NO.1 LIMITED is an active private limited company incorporated on 10 November 2021 under the jurisdiction of England and Wales. The company is registered at Maritime Centre, Port of Liverpool, Liverpool L21 1LA. Its principal activity is classified under SIC code 64209.

The company remains dormant, with its most recent accounts made up to 31 March 2025 showing dormant status. The next accounts are due by 31 December 2026. It has no charges, no insolvency history and has never been liquidated.

The board currently comprises three directors: Steven Keith Underwood (appointed 10 November 2021), Jan Jacob van Wulfften Palthe (appointed 11 November 2021) and Pedro Estevez Lopez (appointed 11 March 2024). There are no persons with significant control on record.

The most recent confirmation statement was filed on 19 March 2026 with no updates. A replacement filing relating to a director appointment was submitted on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
30 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Incorporation Company
Incorporation
10 November 2021 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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