Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Shoo 802AA Limited
- Incorporated
- 26 April 2017 (9 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Rick Sannem
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Sea Containers House 6th Floor22 Upper GroundLondonSE1 9PD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born January 1979 (47)
Sannem, Rick
Director · Appointed 29 February 2024
American
Born May 1964 (62)
Director · Appointed 28 July 2022
American
Born September 1988 (38)
Director · Appointed 26 April 2017
British
Born July 1975 (51)
Officer history (8 former)
29 February 2024
Appointed Sannem, Rick as Director
29 February 2024
28 July 2022
27 May 2022
5 March 2021
5 March 2021
5 March 2021
5 March 2021
6 May 2020
30 October 2019
16 April 2019
Resigned Apollo, Robert John Jozef as Director
16 April 2019
16 April 2019
15 April 2019
Resigned Gorham, Matthew Robert James as Director
7 June 2017
7 June 2017
7 June 2017
Appointed Apollo, Robert John Jozef as Director
7 June 2017
7 June 2017
Appointed Gorham, Matthew Robert James as Director
26 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13234624
Holdings 1
Companies where Shoo 802AA Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
5 March 2021
Ceased LDC (Managers) Limited — Holds 25–50% of voting rights
5 March 2021
5 March 2021
7 June 2017
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 19 May 2026 | Registration of a charge | |||
| 28 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 26 June 2025 | Full accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 25 April 2025 |
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