Shoo 604 Limited in Docklands, E14 9XL

Description

Data updated on: 01-11-2023

Shoo 604 began its business in the year 2014 as a Private Limited Company registered with number: 09153097. The company has been operating for 10 years and the present status is active. The firm's headquarters is based in Docklands at Suite 15 Beaufort Court. Anyone can also locate the company utilizing the postal code of E14 9XL. The company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Thu, 31st Mar 2022 is the last time when account status updates were filed.

This firm owes its accomplishments and constant progress to exactly two directors, who are Ketan S. and Rekha V., who have been running it since 7th August 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	59 539	124 326

Balance Sheet
Cash Bank In Hand	90 251	133 967
Cash Bank On Hand		133 967	75 701	56 942	44 272	23 398	59 714
Current Assets	90 251	139 007	80 741	56 942	49 512	121 864	113 338	79 861	89 950
Debtors		5 040	5 040		5 240	98 466	53 624
Net Assets Liabilities		124 326	215 218	313 013	406 082	491 944	562 859	634 823	683 243
Net Assets Liabilities Including Pension Asset Liability	59 539	124 326
Other Debtors		5 040	5 040		5 240	5 478	5 781
Tangible Fixed Assets	2 360 413	2 360 413

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	59 538	124 325
Shareholder Funds	59 539	124 326

Other Financial Data
Amounts Owed To Group Undertakings		4	4	4	4	4	4
Bank Borrowings		1 326 000	1 326 000	1 326 000	1 326 000	1 589 200	1 566 049
Bank Borrowings Overdrafts		1 326 000	1 326 000	1 326 000	1 326 000	1 589 200	1 566 049
Creditors		2 293 490	2 147 920	1 946 185	1 843 185	1 898 385	1 809 234	1 660 540	70 251
Creditors Due After One Year	2 280 821	2 293 490
Creditors Due Within One Year	110 304	81 604
Fixed Assets							2 355 993	2 355 993	2 355 993
Investment Property		2 360 413	2 360 413	2 355 993	2 355 993	2 355 993	2 355 993
Investment Property Fair Value Model		2 360 413	2 360 413	2 355 993	2 355 993	2 355 993
Net Current Assets Liabilities	-20 053	57 403	2 725	-96 795	-106 726	34 336	16 100	-60 630	19 699
Number Shares Allotted	1	1
Other Creditors		967 490	821 920	620 185	517 185	309 185	243 185
Par Value Share	1	1
Secured Debts	1 326 000	1 326 000
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	2 360 413
Tangible Fixed Assets Cost Or Valuation	2 360 413
Total Assets Less Current Liabilities	2 340 360	2 417 816	2 363 138	2 259 198	2 249 267	2 390 329	2 372 093	2 295 363	2 375 692
Trade Creditors Trade Payables			1 201		6 080	6 415	6 718
Other Taxation Social Security Payable							14 885
Trade Debtors Trade Receivables						31 485

Company staff

Ketan S.

Role: Director

Appointed: 07 August 2014

Latest update: 17 April 2024

Rekha V.

Role: Director

Appointed: 07 August 2014

Latest update: 17 April 2024

Kamaldeep T.

Role: Director

Appointed: 07 August 2014

Resigned: 02 February 2015

Latest update: 17 April 2024

Shoosmiths Secretaries Limited

Role: Corporate Secretary

Appointed: 30 July 2014

Resigned: 07 August 2014

Address: Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

Latest update: 17 April 2024

Christopher G.

Role: Director

Appointed: 30 July 2014

Resigned: 07 August 2014

Latest update: 17 April 2024

People with significant control

The companies with significant control over the firm are: Shoo 604 (Holdco) Limited owns over 3/4 of company shares. This company can be reached in Docklands at Admirals Way, E14 9XL, London and was registered as a PSC under the reg no 09198079. Shoo 604 (Holdco) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Docklands at Admirals Way, E14 9XL, London and was registered as a PSC under the reg no 09198079.

Shoo 604 (Holdco) Limited

Address: Suite 15 Beaufort Court Admirals Way, Docklands, London, E14 9XL, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Engand & Wales

Registration number 09198079

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Shoo 604 (Holdco) Limited

Address: Suite 15 Beaufort Court Admirals Way, Docklands, London, E14 9XL, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Engand & Wales

Registration number 09198079

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 26 May 2016
Start Date For Period Covered By Report	30 July 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 May 2016
Annual Accounts 14 December 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	14 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 2018
End Date For Period Covered By Report	31 March 2019
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

Shoo 604 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ketan S.

Rekha V.

Kamaldeep T.

Shoosmiths Secretaries Limited

Christopher G.

People with significant control

Shoo 604 (Holdco) Limited

Shoo 604 (Holdco) Limited

Accounts Documents

Company filings

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