SHOE LAB LIMITED

Company 12154455 • Liquidation In liquidation • Private limited company

Company age

7 years

Company overview

Incorporation date: 13 August 2019
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Insolvency notices

18 March 2026

Meetings of Creditors
Read the notice →
2 April 2026

Appointment of Liquidators
Read the notice →
2 April 2026

Resolutions for Winding-up
Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

46160

Officers & directors (8)

GOODYEAR, Luke Frederick

Director

Appointed: 13 August 2019

Active

OVERTON, Darren Michael

Director

Appointed: 12 November 2019

Active

OVERTON, Kye Alex

Director

Appointed: 12 November 2019

Active

AHMADI, Hootan

Director

Appointed: 11 November 2019 • Resigned: 22 November 2021

ALEXANDER, Matthew

Director

Appointed: 13 August 2019 • Resigned: 11 November 2019

OVERTON, Darren Michael

Director

Appointed: 13 August 2019 • Resigned: 11 November 2019

OVERTON, Kye Alex

Director

Appointed: 13 August 2019 • Resigned: 11 November 2019

SHEPHERD, Arron Gareth

Director

Appointed: 11 November 2019 • Resigned: 22 November 2021

Recent filing history (39)

13 April 2026

Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 13 April 2026

Address • Form AD01

13 April 2026

Statement of affairs

Insolvency • Form LIQ02

13 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

13 April 2026

Resolutions

Resolution • Form RESOLUTIONS

29 August 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

19 June 2025

Confirmation statement made on 1 June 2025 with updates

Confirmation statement • Form CS01

5 September 2024

Notification of James Mitchell as a person with significant control on 15 July 2024

Persons with significant control • Form PSC01

5 September 2024

Withdrawal of a person with significant control statement on 5 September 2024

Persons with significant control • Form PSC09

12 July 2024

Confirmation statement made on 1 June 2024 with no updates

Confirmation statement • Form CS01

29 May 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

30 August 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

19 June 2023

Confirmation statement made on 1 June 2023 with updates

Confirmation statement • Form CS01

16 June 2023

Notification of a person with significant control statement

Persons with significant control • Form PSC08

16 June 2023

Cessation of Luke Frederick Goodyear as a person with significant control on 24 May 2023

Persons with significant control • Form PSC07

16 June 2023

Cessation of Kye Alex Overton as a person with significant control on 24 May 2023

Persons with significant control • Form PSC07

Persons with significant control (6)

Mr James Stuart Mitchell

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 15 July 2024

Mr Darren Michael Overton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 17 March 2022

Mr Luke Frederick Goodyear

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 17 March 2022

Mr Kye Alex Overton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 17 March 2022

Collective Consulting Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 August 2019

Goat Solutions Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 13 August 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 March 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 29 May 2026

OVERDUE

Confirmation statement

Next due: 15 June 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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