The Shack Leicester Limited

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General information

Name:

The Shack Leicester Ltd

Office Address:

Orchard House Tugby Orchards Business Centre Wood Lane LE7 9WE Tugby

Number: 07667495

Incorporation date: 2011-06-13

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as The Shack Leicester was started on 2011-06-13 as a Private Limited Company. The company's head office can be found at Tugby on Orchard House Tugby Orchards Business Centre, Wood Lane. Assuming you need to get in touch with the business by mail, its post code is LE7 9WE. The reg. no. for The Shack Leicester Limited is 07667495. Even though lately it's been referred to as The Shack Leicester Limited, it had the name changed. This firm was known under the name Samuel Giles until 2015-03-17, at which point the company name got changed to The Smoke Shack. The definitive transformation occurred on 2016-01-06. The company's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. The company's latest accounts cover the period up to Thursday 31st March 2022 and the latest annual confirmation statement was filed on Friday 31st March 2023.

Since 2011-06-13, the limited company has only been supervised by 1 managing director: Samuel G. who has been guiding it for thirteen years.

  • Previous company's names
  • The Shack Leicester Limited 2016-01-06
  • The Smoke Shack Limited 2015-03-17
  • Samuel Giles Limited 2011-06-13

Financial data based on annual reports

Company staff

Samuel G.

Role: Director

Appointed: 13 June 2011

Latest update: 26 December 2023

People with significant control

Sam G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sam G.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 November 2014
Annual Accounts 14th September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14th September 2015
Annual Accounts 30 December 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2nd July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2nd July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates 2023-03-31 (CS01)
filed on: 6th, April 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2014

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

HQ address,
2015

Address:

The Pines Boars Head

Post code:

TN6 3HD

City / Town:

Crowborough

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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