Shop Beast Holdings Ltd LONDON


Founded in 2015, Shop Beast Holdings, classified under reg no. 09858881 is an active company. Currently registered at Unit 8 Waterside N1 7UX, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 21st July 2016 Shop Beast Holdings Ltd is no longer carrying the name Nirvana Property Investments.

The firm has 2 directors, namely Garry S., Spencer W.. Of them, Spencer W. has been with the company the longest, being appointed on 5 November 2015 and Garry S. has been with the company for the least time - from 22 July 2016. As of 9 June 2024, there was 1 ex director - Steven B.. There were no ex secretaries.

Shop Beast Holdings Ltd Address / Contact

Office Address Unit 8 Waterside
Office Address2 44-48 Wharf Road
Town London
Post code N1 7UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09858881
Date of Incorporation Thu, 5th Nov 2015
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Garry S.

Position: Director

Appointed: 22 July 2016

Spencer W.

Position: Director

Appointed: 05 November 2015

Steven B.

Position: Director

Appointed: 22 July 2016

Resigned: 04 April 2022

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Spencer W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Garry S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Spencer W.

Notified on 4 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Garry S.

Notified on 21 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Steven B.

Notified on 20 February 2017
Ceased on 4 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Nirvana Property Investments July 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth350 040     
Balance Sheet
Cash Bank On Hand362038 0378341 268718
Current Assets349 900349 70876 02028 02013 90411 531
Debtors349 904349 6887 7058 6143 8444 016
Net Assets Liabilities  7 142-99 099-98 125-112 010
Other Debtors  6 7718 3743 6043 776
Total Inventories  30 27818 5728 7926 797
Cash Bank In Hand36     
Reserves/Capital
Called Up Share Capital100     
Shareholder Funds350 040     
Other
Amounts Owed By Related Parties349 864349 689    
Average Number Employees During Period  3332
Bank Borrowings Overdrafts   50 00031 66721 667
Corporation Tax Payable  1 845   
Creditors216 459-4168 97850 00031 66721 667
Current Tax For Period  1 845   
Investments Fixed Assets100100100   
Investments In Group Undertakings Participating Interests  100   
Net Current Assets Liabilities349 940349 7497 042-49 099-66 458-90 343
Number Shares Issued Fully Paid 100    
Other Creditors216 459-4146 05945 33254 61573 850
Par Value Share11    
Total Assets Less Current Liabilities350 040349 8497 142-49 099  
Trade Creditors Trade Payables  21 07431 78715 74718 024
Trade Debtors Trade Receivables -1934240240240
Number Shares Allotted100     
Percentage Subsidiary Held100     
Share Capital Allotted Called Up Paid100     
Share Premium Account349 940     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, November 2023
Free Download (8 pages)

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