Shaftricity Group Ltd

16483006

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

53 Lemon Street, Truro, TR1 2PE

Incorporated 29/05/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 11/06/2026

Overdue

Industry

42220

Construction of utility projects for electricity and telecommunications

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Gary James Burns

director · Since 29/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Stuart Charles Dann

director · Since 29/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr James Robert Gordon Ward

director · Since 29/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Simon Gordon Ward

director · Since 29/05/2025

CONSULTANT

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Gary James Burns

director · Since 29/05/2025

British · England · Age 48

Stuart Charles Dann

director · Since 29/05/2025

British · England · Age 49

James Robert Gordon Ward

director · Since 29/05/2025

British · England · Age 33

Simon Gordon Ward

director · Since 29/05/2025

British · England · Age 65

Persons with Significant Control

Mr James Robert Gordon Ward

25–50% shares

25–50% votes

Appoint directors

British · England · Age 33

53, Lemon Street, Truro, TR1 2PE

Notified 29/05/2025

Mr Simon Gordon Ward

25–50% shares

25–50% votes

Appoint directors

British · England · Age 65

53, Lemon Street, Truro, TR1 2PE

Notified 29/05/2025

Mr Stuart Charles Dann

25–50% shares

25–50% votes

Appoint directors

British · England · Age 49

53, Lemon Street, Truro, TR1 2PE

Notified 29/05/2025

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 53 Lemon Street

2026-06-17

53 LEMON STREET

post town → Truro

2026-06-17

TRURO

officer appointed → BURNS, Gary James

2026-06-17

officer appointed → DANN, Stuart Charles

2026-06-17

officer appointed → WARD, James Robert Gordon

2026-06-17

officer appointed → WARD, Simon Gordon

2026-06-17