Shungite Plus Ltd is a private limited company that can be found at 51 Bishops Castle Way, Gloucester GL1 4DP. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-23, this 5-year-old company is run by 1 director.
Director Barbora D., appointed on 04 September 2020.
The company is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to Companies House records there was a name change on 2021-06-11 and their previous name was Bj Stones Ltd.
The last confirmation statement was filed on 2023-04-26 and the deadline for the following filing is 2024-05-10. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 51 Bishops Castle Way |
| Town | Gloucester |
| Post code | GL1 4DP |
| Country of origin | United Kingdom |
| Registration Number | 11958834 |
| Date of Incorporation | Tue, 23rd Apr 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 04 September 2020
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Barbora D. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Jurijs A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Barbora D.
| Notified on | 4 September 2020 |
| Nature of control: |
75,01-100% shares |
Jurijs A.
| Notified on | 23 April 2019 |
| Ceased on | 4 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Bj Stones | June 11, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 15 320 | 14 500 | 14 041 | 4 217 |
| Current Assets | 14 500 | 14 401 | 14 645 | |
| Debtors | 360 | 10 428 | ||
| Net Assets Liabilities | 10 996 | 7 709 | -11 640 | -50 064 |
| Other | ||||
| Average Number Employees During Period | 1 | 3 | 3 | 2 |
| Bank Overdrafts | 1 100 | 2 726 | ||
| Creditors | 4 324 | 6 791 | 26 041 | 64 709 |
| Nominal Value Allotted Share Capital | 4 | 4 | 4 | 4 |
| Number Shares Issued Fully Paid | 4 | 4 | 4 | 4 |
| Other Remaining Borrowings | 1 576 | 2 202 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Total Borrowings | 1 100 | 1 576 | 4 928 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 26th April 2023 filed on: 27th, April 2023 |
confirmation statement | Free Download (4 pages) |
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