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 Number14920960
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date07/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/06/2024
Last Made Up DateNot available

Return

Next Due Date05/07/2024
Last Made Up DateNot available

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
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
  • Current Secretary
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 local scale
Map of SHIELD POINT SOLUTIONS LTD at district scale
Map of SHIELD POINT SOLUTIONS 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 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)