Shag Energy (drinks) Limited in London, SW1V 2SW

Description

Data updated on: 01-11-2023

This firm is registered in London under the ID 08043680. It was started in 2012. The main office of this company is situated at 19 Noel Coward House 65 Vauxhall Bridge Road. The area code for this location is SW1V 2SW. The company now known as Shag Energy (drinks) Limited was known as Shag (drinks) until 2012-09-18 then the business name got changed. The firm's registered with SIC code 99999 which stands for Dormant Company. Saturday 30th April 2022 is the last time company accounts were reported.

At the moment, this specific limited company is led by 1 director: Robert E., who was arranged to perform management duties in 2012. Another limited company has been appointed as one of the secretaries of this company: Quantum Drinks Group Limited.

The companies that control this firm are: Social Catalogue Ltd owns over 3/4 of company shares. This business can be reached in London at 19 Noel Coward House, 65 Vauxhall Bridge Road, SW1V 2SW and was registered as a PSC under the registration number 11480239.

Previous company's names
Shag Energy (drinks) Limited 2012-09-18
Shag (drinks) Limited 2012-04-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities					100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Quantum Drinks Group Limited

Role: Corporate Secretary

Appointed: 24 April 2012

Address: Upper Tachbrook Street, Pimlico, London, SW1V 1SW, England

Latest update: 14 April 2024

Robert E.

Role: Director

Appointed: 24 April 2012

Latest update: 14 April 2024

People with significant control

Social Catalogue Ltd

Address: 19 Noel Coward House 19 Noel Coward House, 65 Vauxhall Bridge Road, London, SW1V 2SW, United Kingdom

Legal authority English

Legal form Liited By Shares

Country registered United Kingdom

Place registered England & Wales

Registration number 11480239

Notified on 13 October 2023

Nature of control:

over 3/4 of shares

Quantum Dg Ltd

Address: 34 Upper Tachbrook Street, Pimlico, London, SW1V 1SW, England

Legal authority England & Wales

Legal form Limited By Shares

Country registered England

Place registered England & Wales

Registration number 10724913

Notified on 13 April 2017

Ceased on 13 October 2023

Nature of control:

over 3/4 of shares

Quantum Dg Ltd

Address: 34 Upper Tachbrook Street, Pimlico, London, SW1V 1SW, United Kingdom

Legal authority Limited Liability Act 2000

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 10724913

Notified on 17 April 2017

Ceased on 13 October 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 2 May 2013
Start Date For Period Covered By Report	2012-04-24
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	2 May 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	29 August 2014
Annual Accounts 25 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	25 January 2016
Annual Accounts 18 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	18 January 2017
Annual Accounts 27 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	27 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Shag Energy (drinks) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Quantum Drinks Group Limited

Robert E.

People with significant control

Social Catalogue Ltd

Quantum Dg Ltd

Quantum Dg Ltd

Accounts Documents

Company filings

Filing category

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