Shoo 677 Limited

Overview

Legal name

SHOO 677 LIMITED

Region

South East England

Registered address

UNIT 10 & 11 PIPERS LANE INDUSTRIAL ESTATE

PIPERS LANE

THATCHAM

UNITED KINGDOM

RH19 4NA

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

8 levels 1 ultimate controller Controls 5

1

Company Active LTD

Shoo 677 Limited

CRN 15126766

2

Direct controller Active LLP

YFM Equity Partners Buyout III (GP) LLP

CRN OC444759

3

Intermediate controller Active LTD

YFM Private Equity GP 2 Limited

CRN 11378260

4

Intermediate controller Active LTD

YFM Private Equity GP 1 Limited

CRN 11378271

5

Intermediate controller Active LTD

YFM Private Equity Limited

CRN 02174994

6

Intermediate controller Active LTD

YFM Pe Limited

CRN 08550744

7

Intermediate controller Active LTD

Carter Debtco II Ltd

CRN 16899869

8

Intermediate controller Active LTD

Carter Debtco Ltd

CRN 16875868

9

Intermediate controller Active LLP

YFM Equity Partners LLP

CRN OC384467

10

Ultimate controller Active LTD

Carter Bidco Ltd

CRN 16876068

Latest accounts

Financial period: 10 Sep 2023 to 31 Jan 2025

FULLACCOUNTS

Turnover

Unknown

Profit / Loss

-£709,275

Employees

109

Company events

Reference milestones and recent Companies House filing stream events.

20 events

31 Oct

2026

Accounts due

Accounts Due

Next accounts due date

23 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

09 Sep

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jan

2025

Accounts filed

Accounts

Last accounts made up date

10 Sep

2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzNTExODg1OGFkaXF6a2N4

Published 10 Sep 2024 17:48

10 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNTExMjMxMGFkaXF6a2N4

Published 10 Sep 2024 15:40

09 Sep

2024

Memorandum Articles

Incorporation

MA | Transaction MzQzNDQ5MjkxNGFkaXF6a2N4 | Paper/PDF filed

Published 10 Sep 2024 06:13

09 Sep

2024

Resolution

Resolution

RESOLUTIONS | Transaction WURBWUxBSDZhZGlxemtjeA | Paper/PDF filed

Published 10 Sep 2024 06:13

04 Sep

2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQzNDQ5MzAxOWFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:25

04 Sep

2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQzNDQ5MzEwOGFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:22

04 Sep

2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzNDQ5MDQ0M2FkaXF6a2N4

Published 04 Sep 2024 12:39

04 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNDQ4NTkyN2FkaXF6a2N4

Published 04 Sep 2024 12:04

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ4Mzg0MGFkaXF6a2N4

Published 04 Sep 2024 11:49

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ4MzI5OWFkaXF6a2N4

Published 04 Sep 2024 11:45

04 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNDQ4MjY2MGFkaXF6a2N4

Published 04 Sep 2024 11:40

30 Aug

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMzk1OTA5MmFkaXF6a2N4

Published 02 Sep 2024 12:46

29 Aug

2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzMzgwMTExMmFkaXF6a2N4

Published 30 Aug 2024 12:18

15 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMjM3OTAxN2FkaXF6a2N4

Published 15 Aug 2024 16:33

15 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMjM3OTAwN2FkaXF6a2N4

Published 15 Aug 2024 16:33

10 Sep

2023

Incorporated

Inception

Company registered at Companies House