# Shield Ventures Limited

## Details

- **Company number:** [04902532](https://find-and-update.company-information.service.gov.uk/company/04902532)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2003
- **Registered office:** SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, SS12 0FD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Animo Associates Limited](/group/7601) (20 companies)


## 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 2022 | £3,441 | 0 |
| 31 Dec 2015 | -£3,441 | - |
| 31 Dec 2012 | -£3,441 | - |



## Owned by

Shield Ventures Limited → [Animo Associates Limited](/company/08721621)




## Directors' other companies

- [GOODWIN, Craig Stuart](/person/5923977) - director at [Cacton Limited](/company/06654819)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Manaca' Estate Limited](/company/08719489)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Newkem Industries Limited](/company/06349270)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Byorex Limited](/company/08869043)
- [KINGSLEY SECRETARIES LIMITED](/person/5454356) - corporate-secretary at [Golden Valley Ventures Limited](/company/09379462)



## Companies at the same address

- [Abbeydean Limited](/company/04957037) (04957037)
- [Animo Management Limited](/company/04933371) (04933371)
- [Animo Payroll Services Ltd](/company/09988794) (09988794)
- [Artic Partners LLP](/company/OC397316) (OC397316)
- [Atrix Services Limited](/company/06944038) (06944038)
- [Auraya Limited](/company/06814383) (06814383)
- [Brindell Limited](/company/08931244) (08931244)
- [Bugley Ltd](/company/05359972) (05359972)
- [Clarel Capital Limited](/company/08931860) (08931860)
- [Coflux Services Limited](/company/08215200) (08215200)