Private Shares Limited in Northampton, NN1 5AL

Description

Data updated on: 01-11-2023

2013 marks the establishment of Private Shares Limited, a firm which is situated at 1 Billing Road, , Northampton. This means it's been eleven years Private Shares has been on the local market, as it was registered on 2013/01/21. The firm registration number is 08367665 and the post code is NN1 5AL. The enterprise's declared SIC number is 70229 meaning Management consultancy activities other than financial management. Private Shares Ltd released its latest accounts for the period that ended on 2023-01-31. The company's latest annual confirmation statement was released on 2023-07-05.

There seems to be a team of two directors running this business at the current moment, including Hana Y. and Cagri Y. who have been doing the directors obligations since 2014.

Executives with significant control over the firm are: Hana Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Cagri Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	28 879	99 372	104 132	131 282

Balance Sheet
Current Assets	42 465	141 321	149 756	179 508	55 512	54 509	173 117	208 365	104 160	9 772
Net Assets Liabilities				131 282	50 180	31 875	104 298	112 156	9 555	-95 375
Cash Bank In Hand	42 465
Net Assets Liabilities Including Pension Asset Liability	28 879	99 372	104 132	131 282

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	28 779
Shareholder Funds	28 879	99 372	104 132	131 282

Other Financial Data
Description Principal Activities										70 229
Average Number Employees During Period						2	2	2	2	2
Creditors				50 622	8 448	24 298	71 737	44 167	62 450	81 607
Fixed Assets		1 540	2 405	2 396	3 116	1 664	2 918	2 543	2 008	624
Net Current Assets Liabilities	42 465	141 321	101 727	128 886	47 064	30 211	101 380	153 780	41 710	-71 835
Total Assets Less Current Liabilities	42 465	99 372	104 132	131 282	50 180	31 875	104 298	156 323	43 718	-71 211
Creditors Due After One Year	13 586	43 489
Creditors Due Within One Year	13 586	43 489	48 029	50 622
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Hana Y.

Role: Director

Appointed: 14 January 2014

Latest update: 14 March 2024

Cagri Y.

Role: Director

Appointed: 21 January 2013

Latest update: 14 March 2024

People with significant control

Hana Y.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Cagri Y.

Notified on 3 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Cagri Y.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	19 July 2024
Confirmation statement last made up date	05 July 2023

Annual Accounts 24 February 2014
Start Date For Period Covered By Report	2013-01-21
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	24 February 2014
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts 11 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	11 October 2016
Annual Accounts 25 October 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	25 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 20 October 2015
Date Approval Accounts	20 October 2015

Private Shares Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hana Y.

Cagri Y.

People with significant control

Hana Y.

Cagri Y.

Cagri Y.

Accounts Documents

Company filings

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