Showbusiness.com Holdings Limited in London, SW18 1JL

Description

Data updated on: 01-11-2023

Showbusiness.com Holdings Limited is a Private Limited Company, based in 46 Nantes Close in London. The headquarters' post code is SW18 1JL. The enterprise operates since 2006-12-08. Its Companies House Reg No. is 06023934. The company's SIC and NACE codes are 62020 meaning Information technology consultancy activities. 2022-12-31 is the last time when the accounts were filed.

Currently, the directors officially appointed by the business are: David R. designated to this position in 2006 and Clive F. designated to this position on 2006-12-08. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of David R. as a secretary since the appointment on 2006-12-08.

Executives who have control over the firm are as follows: Morel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	0	0	0	0	0	0

Balance Sheet
Cash Bank On Hand						0	0	0	0	0	0	0
Net Assets Liabilities						0	0	0	0	0	0	0
Cash Bank In Hand	0	0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	0	0	0	0	0	0

Capital & Reserves
Shareholder Funds	0	0	0	0	0	0

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		0	0	0	0	0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	0	0	0	0	0	0

Company staff

David R.

Role: Secretary

Appointed: 08 December 2006

Latest update: 14 January 2024

David R.

Role: Director

Appointed: 08 December 2006

Latest update: 14 January 2024

Clive F.

Role: Director

Appointed: 08 December 2006

Latest update: 14 January 2024

People with significant control

Morel F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

David R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 15 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	15 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	15 September 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Showbusiness.com Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

David R.

Clive F.

People with significant control

Morel F.

David R.

Accounts Documents

Company filings

Filing category

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