The Serious Shake Co Ltd

General information

Name:

The Serious Shake Co Limited

Office Address:

15 Barrington Close CM2 7AX Chelmsford

Number: 10572810

Incorporation date: 2017-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10572810 seven years ago, The Serious Shake Co Ltd is a Private Limited Company. The company's latest office address is 15 Barrington Close, Chelmsford. This enterprise's declared SIC number is 56103 meaning Take-away food shops and mobile food stands. January 31, 2023 is the last time account status updates were filed.

The data at our disposal regarding the firm's personnel indicates there are three directors: Michael S., Russell B. and Andrew L. who joined the company's Management Board on 2019-01-02, 2018-02-08 and 2017-01-19.

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

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 02 January 2019

Latest update: 13 January 2024

Russell B.

Role: Director

Appointed: 08 February 2018

Latest update: 13 January 2024

Andrew L.

Role: Director

Appointed: 19 January 2017

Latest update: 13 January 2024

People with significant control

Andrew L.
Notified on 19 January 2017
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 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts
Start Date For Period Covered By Report 19 January 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

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-08 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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