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Shakespeare International Limited

02461465

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Silverton Court, Northumberland Business Park, Cramlington, NE23 7RY
Incorporated 19/01/1990

Previously known as

Busysize Limited · until 14/03/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr David James Styles

director · Since 02/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Ryan Hall

director · Since 13/01/2025

BUSINESS MANAGEMENT

AMERICAN · UNITED STATES · Age 46

Also on 6 other boards

David James Styles

director · Since 02/01/2024

British · England · Age 57

Ryan Hall

director · Since 13/01/2025

American · United States · Age 46

Former

John Edward Capps

secretary · Resigned 15/04/2016

John Edward Capps

director · Resigned 15/04/2016

Gary Walsh

secretary · Resigned 24/10/2017

Richard Todd Sansone

director · Resigned 21/02/2018

Raj Bhalchandra Dave

director · Resigned 21/12/2018

Neil Robert Eibeler

director · Resigned 17/01/2019

Grant Ottignon-Harris

director · Resigned 16/09/2019

Stephen George Garrett

director · Resigned 15/06/2021

Kevin Michael Jayson

director · Resigned 02/01/2024

Gareth Moore

director · Resigned 02/01/2024

Kjell Harry Clefjord

director · Resigned 02/01/2024

Thomas Alan Conroy

director · Resigned 30/06/2024

John Steven Henderson

director · Resigned 17/12/2024

Persons with Significant Control

Pure Fishing Spirit Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Silverton Court, Cramlington, NE23 7RY

Reg: 11589496 · Companies House · Private Limited Company

Notified 20/12/2018

Former PSCs

Newell Brands

Ceased 20/12/2018

Charges2 outstanding

Charge
outstanding

MONARCH FINANCE LLC AS SECURITY AGENT

Created 18/03/2025Registered 27/03/2025
Charge
outstanding

BANK OF AMERICA, N.A.

Created 18/03/2025Registered 19/03/2025
charge
satisfied

BANK ONE, N.A.

Created 25/03/2003Registered 07/04/2003Satisfied 29/01/2026

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line12 Silverton Court
2026-06-18

2 SILVERTON COURT

post townCramlington
2026-06-18

CRAMLINGTON