Shortgate Limited is a private limited company situated at 1/ 102 Netherwood Road, London W14 0BQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 1 director.
Director Ayesha N., appointed on 01 February 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House records there was a name change on 2018-01-31 and their previous name was Capital Global Investment Limited.
The latest confirmation statement was filed on 2023-01-30 and the deadline for the next filing is 2024-02-13. Moreover, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | 1/ 102 Netherwood Road |
| Town | London |
| Post code | W14 0BQ |
| Country of origin | United Kingdom |
| Registration Number | 10747687 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Fri, 28th Feb 2025 (307 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 01 February 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Ayesha N. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ayesha N.
| Notified on | 2 June 2018 |
| Nature of control: |
significiant influence or control |
Paul S.
| Notified on | 2 May 2017 |
| Ceased on | 1 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Capital Global Investment | January 31, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 21 387 | 3 489 | 3 694 |
| Net Assets Liabilities | 100 | 100 | -33 810 | -49 648 | -40 926 |
| Property Plant Equipment | 325 000 | 325 000 | 325 000 | ||
| Other | |||||
| Version Production Software | 2 024 | ||||
| Accrued Liabilities | 4 470 | 500 | 500 | ||
| Bank Borrowings | 161 258 | 161 258 | 161 258 | ||
| Creditors | 4 470 | 1 094 | 500 | ||
| Loans From Directors | 214 469 | 215 885 | 207 862 | ||
| Net Current Assets Liabilities | 16 917 | 2 395 | 3 194 | ||
| Property Plant Equipment Gross Cost | 325 000 | 325 000 | 325 000 | ||
| Taxation Social Security Payable | -100 | ||||
| Total Assets Less Current Liabilities | 341 917 | 327 395 | 328 194 | ||
| Trade Creditors Trade Payables | 594 | ||||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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