SHIELD VENTURES LIMITED
Company Number 04902532
Status
Dissolved
Incorporated
September 17, 2003
Entity Type
Ltd
Registered Office
Second Floor De Burgh House
Wickford
SS12 0FD
82990
Previous Names
BEIKOS FINE ARTS LIMITED
Ceased on Jun 26, 2014
ECLECTICA LUXURY LIMITED
Ceased on Oct 21, 2013
FISHERY PROMOTERS LIMITED
Ceased on Mar 18, 2011
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SHIELD VENTURES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04902532, this organization has been active since September 2003. Primarily in the 82990 sector, the business maintains its official headquarters at Second Floor De Burgh House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 6, 2026
Gazette
Jul 21, 2026
Dissolution
Jul 9, 2026
Confirmation Statement
Jun 19, 2026
Accounts
Feb 16, 2026
Accounts
Sep 30, 2025
Confirmation Statement
Jun 19, 2025
Accounts
Oct 4, 2024
Confirmation Statement
Jun 19, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Jun 23, 2023
Confirmation Statement
Jun 16, 2022
Accounts
Jun 14, 2022
Accounts
Aug 26, 2021
Confirmation Statement
Jun 17, 2021
Confirmation Statement
Jun 16, 2020
Accounts
Mar 2, 2020
Officers
Oct 28, 2019
Officers
Oct 28, 2019
Accounts
Aug 15, 2019
Confirmation Statement
Jun 25, 2019
Persons With Significant Control
Sep 19, 2018
Persons With Significant Control
Sep 19, 2018
Confirmation Statement
Jun 25, 2018
Accounts
Jun 13, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Animo Associates Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Gary Alan Stern
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
17%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
corporate nominee secretary
director
director
director
director
director
director
corporate director
corporate nominee director
Connected Companies
15957941
LABVANTAGE SYSTEMS HOLDING LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
14562737
LABVANTAGE SYSTEMS LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
04343607
CELLAN LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13348393
FRANZOSINI & BUTTI LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13216245
FLINDERS REAL ESTATE LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13078924
POP & LIN LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
03391159
WOOLBRIDGE ASSOCIATES LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13033403
ALLEN & TYNER LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
08043096
WAKESHAW LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
12451694
UNITED INTERNATIONAL OIL CORPORATION LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
03784120
MOUSER CONSULTANTS LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
06779123
ASTONCRAFT LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
12261217
WILLIAM REAL ESTATE LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10086618
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11158502
SWITCHA LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11883844
VANGUARD COMMERCIAL POSITIONING LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11876465
DEZI THERM MED DEVELOPMENTS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
06449136
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11691584
ARD BUSINESS SOLUTIONS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
08810168
LONSDALE REAL ESTATE LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11605118
GBR ASSOCIATES LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11572570
FA ONLINE TRADING LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
06435113
MIDDLETON SERVICES LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
07939115
CHROME STEEL LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11177498
ADLIS INVEST LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10118321
INVESTCO TRADE LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10017796
NATIONAL AND COMMERCIAL LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11080661
PANARCHY (U.K.) LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11072632
AC DREAM LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10996747
I-QUICK SOLUTIONS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
09880376
FINSTAR LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
07524376
MEDIALITY LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
07571018
NEW FOOD INC LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
08869043
BYOREX LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10426050
GTI CONSULT LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
05457447
POPLARACE LTD
GOODWIN, Craig Stuart is a director
06944038
ATRIX SERVICES LIMITED
GOODWIN, Craig Stuart is a director
08675169
RUMO LIMITED
GOODWIN, Craig Stuart is a director
03745722
PRIMOIL LIMITED
GOODWIN, Craig Stuart is a director
06654819
CACTON LIMITED
GOODWIN, Craig Stuart is a director
07230902
SELA EDUCATIONAL INITIATIVES LIMITED
GOODWIN, Craig Stuart is a director