opendata.bot
Company number
15580375

SHAW & SIMONSEN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SHAW & SIMONSEN LIMITED
Company number
15580375
Registered office
PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, UNITED KINGDOM · 467 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

People with significant control

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

Mr Daniel Raymond Shaw
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 20/03/2024
Ms Kirsten Marie Simonsen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Daniel Raymond Shaw
born 04/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 20/03/2024
Ms Kirsten Marie Simonsen
born 08/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2025 Person with significant control added Ms Kirsten Marie Simonsen
20/03/2024 Person with significant control added Mr Daniel Raymond Shaw

Documents for SHAW & SIMONSEN LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of SHAW & SIMONSEN LIMITED?
According to the official registry, the company number of SHAW & SIMONSEN LIMITED is 15580375.
Where is SHAW & SIMONSEN LIMITED registered?
The registered office is PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, UNITED KINGDOM.
What is the SIC code of SHAW & SIMONSEN LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls SHAW & SIMONSEN LIMITED?
Mr Daniel Raymond Shaw is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of SHAW & SIMONSEN LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHAW & SIMONSEN LIMITED (15580375)

SHAW & SIMONSEN LIMITED is a private limited company incorporated on 20 March 2024 and registered in the United Kingdom under company number 15580375. Its registered office is at PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB, UNITED KINGDOM. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Daniel Raymond Shaw. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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