SHEARWATER CONSULTING LTD

SHEARWATER CONSULTING LTD is an active private limited company, incorporated on 2 September 2014. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Bredfield Road, Woodbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. SHEARWATER CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09199391
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 15 BREDFIELD ROAD
Post TownWOODBRIDGE
CountySUFFOLK
PostcodeIP12 1JA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SHEARWATER CONSULTING LTD

Directors

(The company's officers)
MRS DANIELLE PERII NELSON-TUNKS
(~60 year old American national)
5 BREDFIELD ROAD, WOODBRIDGE, SUFFOLK, IP12 1JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2014
MR RICHARD TUNKS
(~59 year old British national)
5 BREDFIELD ROAD, WOODBRIDGE, SUFFOLK, IP12 1JA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2014
MRS DANIELLE PERII NELSON-TUNKS
5 BREDFIELD ROAD, WOODBRIDGE, SUFFOLK, IP12 1JA, UNITED KINGDOM
  • Current Secretary
Appointed on 02/09/2014

Shareholders

(Persons of Significant Control)
Mr Richrd Tunks
(~59 year old British national)
5, Bredfield Road, Woodbridge, Suffolk, IP12 1JA
  • Owns between 50% and 75% of the shares.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SHEARWATER CONSULTING LTD: Maps

Maps show the location of the postcode of the registered office, IP12 1JA.

Map of SHEARWATER CONSULTING LTD at local scale
Map of SHEARWATER CONSULTING LTD at local scale
Map of SHEARWATER CONSULTING LTD at district scale
Map of SHEARWATER CONSULTING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP12 1JA

Other companies with registered offices in IP12 1JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)