General information

Name:

Shave Songs Limited

Office Address:

55 Loudoun Road NW8 0DL London

Number: 08463080

Incorporation date: 2013-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the beginning of Shave Songs Ltd, the firm located at 55 Loudoun Road, in London. That would make 11 years Shave Songs has prospered on the local market, as it was founded on 26th March 2013. Its reg. no. is 08463080 and the company postal code is NW8 0DL. The enterprise's SIC and NACE codes are 90030 and their NACE code stands for Artistic creation. The business most recent accounts describe the period up to December 31, 2021 and the most current confirmation statement was filed on March 26, 2023.

In order to be able to match the demands of the client base, this particular business is continually improved by a number of three directors who are Ross C., Jonathan S. and Mark L.. Their work been of crucial importance to this business since 15th November 2023.

Financial data based on annual reports

Company staff

Ross C.

Role: Director

Appointed: 15 November 2023

Latest update: 10 February 2024

Jonathan S.

Role: Director

Appointed: 27 June 2018

Latest update: 10 February 2024

Mark L.

Role: Director

Appointed: 27 June 2018

Latest update: 10 February 2024

People with significant control

Jonathan S.
Notified on 26 March 2017
Ceased on 27 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Spirit B Unique Jv Sarl
Address: 46a Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg
Legal authority Law Of 10 August 1915, As Amended
Legal form Societe A Responsabilite Limitee
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B203449
Notified on 27 June 2018
Ceased on 27 June 2018
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 26 March 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 February 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 15th Nov 2023 new director was appointed. (AP01)
filed on: 13th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

78 Mill Lane

Post code:

NW6 1JZ

City / Town:

London

HQ address,
2015

Address:

78 Mill Lane

Post code:

NW6 1JZ

City / Town:

London

HQ address,
2016

Address:

78 Mill Lane

Post code:

NW6 1JZ

City / Town:

London

Accountant/Auditor,
2016

Name:

Alan Heywood & Company Llp.

Address:

78 Mill Lane

Post code:

NW6 1JZ

City / Town:

London

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Services (by SIC Code)

  • 90030 : Artistic creation
11
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