Shave Songs started in year 2013 as Private Limited Company with registration number 08463080. The Shave Songs company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.
The firm has 3 directors, namely Ross C., Jonathan S. and Mark L.. Of them, Jonathan S., Mark L. have been with the company the longest, being appointed on 27 June 2018 and Ross C. has been with the company for the least time - from 15 November 2023. As of 11 May 2024, there were 2 ex directors - David R., Jonathan S. and others listed below. There were no ex secretaries.
| Office Address | 55 Loudoun Road |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 08463080 |
| Date of Incorporation | Tue, 26th Mar 2013 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 9th Apr 2024 (2024-04-09) |
| Last confirmation statement dated | Sun, 26th Mar 2023 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 27 June 2018
Position: Director
Appointed: 27 June 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Jonathan S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Spirit B Unique Jv Sarl that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a societe a responsabilite limitee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan S.
| Notified on | 26 March 2017 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spirit B Unique Jv Sarl
46a Avenue Jf Kennedy, Luxembourg, L-1855, Luxembourg
| Legal authority | Law Of 10 August 1915, As Amended |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Luxembourg Trade And Companies Register |
| Registration number | B203449 |
| Notified on | 27 June 2018 |
| Ceased on | 27 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 18 736 | 13 383 | 2 684 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 198 432 | 205 732 | 248 982 | |||||
| Debtors | 869 | 161 069 | 234 028 | 337 842 | ||||
| Other Debtors | 106 955 | 59 952 | 77 608 | |||||
| Cash Bank In Hand | 31 365 | 118 602 | 93 305 | |||||
| Current Assets | 118 602 | 94 174 | 69 317 | 91 460 | ||||
| Intangible Fixed Assets | 50 000 | 25 000 | ||||||
| Tangible Fixed Assets | 2 186 | 2 853 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | 18 636 | 13 283 | 2 584 | |||||
| Shareholder Funds | 18 736 | 13 383 | 2 684 | |||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 75 000 | 75 000 | ||||||
| Amounts Owed By Related Parties | 40 656 | 172 860 | 260 234 | |||||
| Amounts Owed To Group Undertakings | 34 684 | 52 726 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Corporation Tax Payable | 8 799 | 11 735 | ||||||
| Creditors | 94 343 | 43 935 | 60 977 | 68 281 | 38 445 | 63 689 | ||
| Intangible Assets Gross Cost | 75 000 | 75 000 | ||||||
| Number Shares Issued Fully Paid | 5 | 5 | ||||||
| Other Creditors | 13 717 | 5 366 | 9 518 | |||||
| Other Taxation Social Security Payable | 10 081 | 20 727 | 646 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Trade Creditors Trade Payables | 1 000 | 617 | 799 | |||||
| Trade Debtors Trade Receivables | 13 458 | 1 216 | ||||||
| Creditors Due Within One Year | 62 629 | 132 405 | 94 343 | |||||
| Fixed Assets | 50 000 | 27 186 | 2 853 | 1 946 | 3 180 | |||
| Intangible Fixed Assets Additions | 75 000 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 25 000 | 50 000 | 75 000 | |||||
| Intangible Fixed Assets Amortisation Charged In Period | 25 000 | 25 000 | 25 000 | |||||
| Intangible Fixed Assets Cost Or Valuation | 75 000 | 75 000 | ||||||
| Net Current Assets Liabilities | -31 264 | -13 803 | -169 | 25 382 | 30 483 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 2 914 | 1 861 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 914 | 4 775 | ||||||
| Tangible Fixed Assets Depreciation | 728 | 1 922 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 728 | 1 194 | ||||||
| Total Assets Less Current Liabilities | 18 736 | 13 383 | 2 684 | 27 328 | 33 663 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 15th Nov 2023 new director was appointed. filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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