Shasat (UK) Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Shasat (UK) Ltd is categorised as Private Limited Company, located in 71-75 Shelton Street in London. The head office's zip code is WC2H 9JQ. This business was established in 2007. The firm's Companies House Reg No. is 06267070. The company's registered with SIC code 69201, that means Accounting and auditing activities. 30th June 2022 is the last time when company accounts were filed.

Given this specific enterprise's constant development, it became necessary to acquire other directors: Sunil K. and Nidhi K. who have been supporting each other since 2013-06-28 to fulfil their statutory duties for this specific business. In order to find professional help with legal documentation, this business has been utilizing the skills of Nidhi K. as a secretary since the appointment on 2007-06-23.

Sunil K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	14 350	15 911	12 142	13 087	13 883

Balance Sheet
Cash Bank On Hand							48 947	23 768	32 590	23 104
Current Assets	36 708	17 804	42 367	23 261	56 169	29 142	49 086	24 344	34 350	28 031	51 694	21 666
Debtors	9 002	6 950	7 136	16 499	1 101		139	576	1 998	3 082
Net Assets Liabilities					13 959	1 119	1 870	-27 456	-35 139	-38 460	-24 600	-64 993
Other Debtors									1 731
Property Plant Equipment							110	81	1 978	2 140
Cash Bank In Hand	27 706	10 854	35 231	6 762	55 068
Net Assets Liabilities Including Pension Asset Liability	14 350	15 911	12 142	13 087
Tangible Fixed Assets	1 103	966	1 284	777	377

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	14 250	15 811	12 042	12 987	13 783
Shareholder Funds	14 350	15 911	12 142	13 087	13 883

Other Financial Data
Version Production Software									2 022	2 023
Accrued Liabilities								5 900	1 120
Accumulated Depreciation Impairment Property Plant Equipment							3 421	3 450	4 110	4 757
Additions Other Than Through Business Combinations Property Plant Equipment									2 556	810
Amounts Owed To Group Undertakings Participating Interests									14 250
Average Number Employees During Period							2	2	2	2	4	2
Bank Borrowings									30 000	29 500
Creditors					44 879	42 455	62 564	67 486	57 763	84 223	80 950	93 062
Equity Securities Held								15 620	14 452	17 444
Fixed Assets				777	2 668	14 293	15 348	15 701	18 121	17 731	4 655	6 403
Increase From Depreciation Charge For Year Property Plant Equipment								29	660	648
Investments								15 620	14 452	17 444
Loans From Directors								56 068	14 954	53 174
Net Current Assets Liabilities	13 468	15 139	11 115	12 465	11 290	-13 174	-13 478	-43 142	-21 568	-56 191	-29 255	-71 396
Other Creditors									27 285	136
Other Provisions Balance Sheet Subtotal								15
Prepayments Accrued Income								225	86
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					550	139	139
Property Plant Equipment Gross Cost							3 531	3 531	6 087	6 897
Recoverable Value-added Tax								351	133	312
Taxation Social Security Payable								4 155
Total Assets Less Current Liabilities	14 571	16 105	12 399	13 242	13 958	1 119	1 870	-27 441	-5 139	-38 460	-24 600	-64 993
Trade Creditors Trade Payables								1 363	899	1 412
Creditors Due Within One Year	23 240	2 665	31 252	10 796	44 879
Investments Fixed Assets					2 291		15 238	15 620
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal								15
Provisions For Liabilities Charges	221	194	257	155	75
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		325	1 039	234
Tangible Fixed Assets Cost Or Valuation	1 816	2 141	3 180	3 414	3 414
Tangible Fixed Assets Depreciation	713	1 175	1 896	2 637	3 037
Tangible Fixed Assets Depreciation Charged In Period		462	721	741	400
Advances Credits Directors	17 605	6 650	13 412	8 394	18 510
Advances Credits Made In Period Directors		24 255	33 338
Advances Credits Repaid In Period Directors	3 030		53 400		10 116
Percentage Subsidiary Held					100

Company staff

Sunil K.

Role: Director

Appointed: 28 June 2013

Latest update: 5 May 2024

Nidhi K.

Role: Director

Appointed: 24 February 2011

Latest update: 5 May 2024

Nidhi K.

Role: Secretary

Appointed: 23 June 2007

Latest update: 5 May 2024

Sunil K.

Role: Director

Appointed: 23 June 2007

Resigned: 24 February 2011

Latest update: 5 May 2024

Brighton Secretary Limited

Role: Corporate Secretary

Appointed: 04 June 2007

Resigned: 05 June 2007

Address: Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

Latest update: 5 May 2024

Brighton Director Limited

Role: Corporate Director

Appointed: 04 June 2007

Resigned: 05 June 2007

Address: Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL

Latest update: 5 May 2024

People with significant control

Sunil K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	22 May 2024
Confirmation statement last made up date	08 May 2023

Annual Accounts 27 March 2014
Start Date For Period Covered By Report	01 July 2012
Date Approval Accounts	27 March 2014
Annual Accounts 26 December 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 December 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	24 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	27 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
End Date For Period Covered By Report	30 June 2013
Annual Accounts
End Date For Period Covered By Report	30 June 2019

Shasat (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sunil K.

Nidhi K.

Nidhi K.

Sunil K.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Sunil K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Shasat (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sunil K.

Nidhi K.

Nidhi K.

Sunil K.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Sunil K.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015