The Shield Platform Ltd

16714940

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Unit 2 Hillside Farm Hillside Farm, Great Amwell, Ware, SG12 9SH

Incorporated 12/09/2025

Compliance

Next accounts due

12/06/2027

On track

Confirmation statement

Last:

Due 25/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Craig Belsey

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Gareth Graham Bough

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Luke Thomas Peter Woods

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Craig Belsey

director · Since 12/09/2025

British · England · Age 43

Gareth Graham Bough

director · Since 12/09/2025

British · England · Age 47

Luke Thomas Peter Woods

director · Since 12/09/2025

British · England · Age 40

Persons with Significant Control

Mr Craig Belsey

25–50% shares

British · England · Age 43

Unit 2 Hillside Farm, Hillside Lane, Ware, SG12 9SH

Notified 12/09/2025

Mr Gareth Graham Bough

25–50% shares

British · England · Age 47

Unit 2 Hillside Farm, Hillside Lane, Ware, SG12 9SH

Notified 12/09/2025

Mr Luke Thomas Peter Woods

25–50% shares

British · England · Age 40

Unit 2 Hillside Farm, Hillside Lane, Ware, SG12 9SH

Notified 12/09/2025

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Unit 2 Hillside Farm Hillside Farm

2026-07-19

UNIT 2 HILLSIDE FARM HILLSIDE FARM

post town → Ware

2026-07-19

WARE