opendata.bot
Company number
08041260

THE NAG SHACK LTD

Officer · GILLIBRAND, James Martin Douglas and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
THE NAG SHACK LTD
Company number
08041260
Registered office
The Herons Grange Road, Netley Abbey, Southampton, SO31 5FF, England
Company type
Private limited company
Incorporated on
23 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 02/04/2014
Active
director
Appointed 23/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Caroline Victoria Mylonas-Widdall
ownership-of-shares-75-to-100-percent
Notified 01/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 02/04/2014
director Appointed 23/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2016 Person with significant control added Miss Caroline Victoria Mylonas-Widdall
02/04/2014 Secretary appointed GILLIBRAND, James Martin Douglas
23/04/2012 Director appointed MYLONAS-WIDDALL, Caroline Victoria

Financial highlights

No figures could be read from the accounts filed on 23 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE NAG SHACK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08041260
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE NAG SHACK LTD?
According to the official registry, the company number of THE NAG SHACK LTD is 08041260.
Where is THE NAG SHACK LTD registered?
The registered office is The Herons Grange Road, Netley Abbey, Southampton, SO31 5FF, England.
Who runs THE NAG SHACK LTD?
GILLIBRAND, James Martin Douglas is listed among the officers of THE NAG SHACK LTD.
What is the SIC code of THE NAG SHACK LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls THE NAG SHACK LTD?
Miss Caroline Victoria Mylonas-Widdall is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of THE NAG SHACK LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE NAG SHACK LTD (08041260)

THE NAG SHACK LTD is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08041260. Its registered office is at The Herons Grange Road, Netley Abbey, Southampton, SO31 5FF, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Miss Caroline Victoria Mylonas-Widdall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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