SHIELD POINT SOLUTIONS LTD
SHIELD POINT SOLUTIONS LTD is an active private limited company, incorporated on 7 June 2023. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on City Road, London. The company's next accounts are due on 7 March 2025, and fall under the accounts category: No Accounts Filed. SHIELD POINT SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14920960 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/06/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 128 CITY ROAD |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC1V 2NX |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 07/03/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 05/07/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
SHIELD POINT SOLUTIONS LTD
Directors
(The company's officers)
MR JUAN PEDRO MARQUEZ CASTORINA
(~38 year old Spanish national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2023
MRS MARIA DEL MAR PUIG PEREZ
(~37 year old Spanish national)
87 WOOLMERGREEN, BASILDON, ESSEX, SS15 5LP, UNITED KINGDOM
- Current Director
- Gives occupation as DIGITAL MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2023
MRS MARIA DEL MAR PUIG PEREZ
87 WOOLMERGREEN, BASILDON, ESSEX, SS15 5LP, UNITED KINGDOM
Appointed on 07/06/2023
Shareholders
(Persons of Significant Control)
Mr Juan Pedro Marquez Castorina
(~38 year old Spanish national)
128, City Road, London, EC1V 2NX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2023
Mrs Maria Del Mar Puig Perez
(~37 year old Spanish national)
87, Woolmergreen, Basildon, SS15 5LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2023
Connections
(Shared officers)
FINEX INCORPORATION LTD
- MR JUAN PEDRO MARQUEZ CASTORINA
- MRS MARIA DEL MAR PUIG PEREZ
- MR JUAN PEDRO MARQUEZ CASTORINA
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)
SHIELD POINT SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of SHIELD POINT SOLUTIONS LTD at local scale
Map of SHIELD POINT SOLUTIONS LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)