Shoebridge Consulting Ltd

General information

Name:

Shoebridge Consulting Limited

Office Address:

27 Old Gloucester Street London WC1N 3XX Great Ormond Street Hospital

Number: 03912551

Incorporation date: 2000-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Shoebridge Consulting Ltd. This company was originally established twenty four years ago and was registered under 03912551 as its reg. no. This particular headquarters of the company is located in Great Ormond Street Hospital. You may visit them at 27 Old Gloucester Street, London. Shoebridge Consulting Ltd was listed nineteen years ago as Whybuy. The enterprise's Standard Industrial Classification Code is 59113 meaning Television programme production activities. 2023/01/31 is the last time company accounts were filed.

At present, there seems to be a single director in the company: Charles S. (since 2000-01-19). This firm had been guided by Mark C. until 2017. In order to provide support to the directors, this firm has been utilizing the expertise of Charles S. as a secretary since 2000.

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

  • Previous company's names
  • Shoebridge Consulting Ltd 2005-08-19
  • Whybuy Limited 2000-01-19

Financial data based on annual reports

Company staff

Charles S.

Role: Secretary

Appointed: 19 January 2000

Latest update: 23 April 2024

Charles S.

Role: Director

Appointed: 19 January 2000

Latest update: 23 April 2024

People with significant control

Charles S.
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
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 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 24 October 2016
Date Approval Accounts 24 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 60100 : Radio broadcasting
  • 63910 : News agency activities
24
Company Age

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