Shield Ventures Limited
- Company number
- 04902532
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Animo Associates Limited (20 companies)
Registered office
Previous names
- Beikos Fine Arts Limited (until 26 Jun 2014)
- Eclectica Luxury Limited (until 21 Oct 2013)
- Fishery Promoters Limited (until 18 Mar 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 17 Sep 2003 | 17 Sep 2003 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Sep 2003 | 17 Sep 2003 |
| GROSVENOR ADMINISTRATION LIMITED | Corporate-Director | 17 Sep 2003 | 13 Oct 2006 |
| GROSVENOR SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Sep 2003 | 13 Oct 2006 |
| MCALISTER, Zoe, Ms. | Director | 13 Oct 2006 | 1 Jan 2012 |
| JONES, Laura | Director | 1 Jan 2012 | 23 Apr 2014 |
| HAMMEL, Stacey Lorraine | Director | 23 Apr 2014 | 25 Jul 2014 |
| ALLEN, Amber Jade | Director | 25 Jul 2014 | 1 Jan 2016 |
| WILKINS, Ben | Director | 1 Jan 2016 | 31 Dec 2017 |
| ALLEN, Bianca Ann | Director | 31 Dec 2017 | 30 Sep 2019 |
| GOODWIN, Craig Stuart | Director | 30 Sep 2019 | |
| KINGSLEY SECRETARIES LIMITED | Corporate-Secretary | 13 Oct 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Alan Stern | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Sep 2018 |
| Animo Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £3,441 | 0 |
| 31 Dec 2024 | £3,441 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £3,441 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | -£3,441 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | -£3,441 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Shield Ventures Limited → Animo Associates Limited
Directors’ other companies
- GOODWIN, Craig Stuart - Director at Cacton Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Manaca' Estate Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Newkem Industries Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Byorex Limited
- KINGSLEY SECRETARIES LIMITED - Corporate-Secretary at Golden Valley Ventures Limited
Companies at the same address
- Abbeydean Limited (04957037)
- Animo Management Limited (04933371)
- Animo Payroll Services Ltd (09988794)
- Artic Partners LLP (OC397316)
- Atrix Services Limited (06944038)
- Auraya Limited (06814383)
- Brindell Limited (08931244)
- Bugley Ltd (05359972)
- Clarel Capital Limited (08931860)
- Coflux Services Limited (08215200)